0001047469-11-001289 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 24th, 2011 • Janus Capital Group Inc • Investment advice

This Amendment No. 1 ("Amendment") to the Amended and Restated Change in Control Agreement, effective October 1, 2008 (the "Agreement"), between Gregory A. Frost and Janus Management Holdings Corporation, is entered into as of January 1, 2011. Capitalized terms used and not otherwise defined herein shall have the meanings given to such terms in the Agreement.

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