0000950134-05-003928 Sample Contracts

AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT
The Rights Agreement • February 28th, 2005 • Janus Capital Group Inc • Finance services • Delaware

Amendment No. 1 to the Rights Agreement, dated as of February 23, 2005 (the “Amendment”), by and between Janus Capital Group Inc., a Delaware corporation (the “Company”) (formerly known as Stilwell Financial Inc., a Delaware corporation), and UMB Bank, N.A., a national banking association organized and existing under the laws of the United States of America, as Rights Agent (the “Rights Agent”).

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