AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • April 5th, 2011 • Diamond Foods Inc • Miscellaneous food preparations & kindred products • Delaware
This First Amendment (“Amendment”) effective as of April 5, 2011 is to the Rights Agreement, dated as of April 29, 2005 (the “Rights Agreement”), by and between Diamond Foods, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (f/k/a EquiServe Trust Company, N.A.), as Rights Agent (the “Rights Agent”)
