0001564590-14-003008 Sample Contracts

AMENDMENT NO. 4 TO THE STOCKHOLDER AGREEMENT
The Stockholder Agreement • July 31st, 2014 • Affinion Group Holdings, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of May 7, 2014, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”) and each of the Major Stockholders of the Company that is a party hereto. Capitalized terms used and not defined herein shall have the meanings ascribed thereto in the Stockholder Agreement (as defined below).

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AMENDMENT NO. 1 TO WARRANTHOLDER RIGHTS AGREEMENT
Warrantholder Rights Agreement • July 31st, 2014 • Affinion Group Holdings, Inc. • Services-business services, nec

This Amendment (this “Amendment”), dated as of May 7, 2014, is made by Affinion Group Holdings, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), Apollo, General Atlantic, the undersigned Holders and the other Holders party thereto. Capitalized terms used and not defined herein shall have the meaning ascribed thereto in the Warrantholder Rights Agreement (as defined below).

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