Retention Trust Agreement Sample Contracts

AMENDMENT NO. 2 TO RETENTION TRUST AGREEMENT
Retention Trust Agreement • February 27th, 2007 • Reynolds American Inc • Cigarettes

This Amendment No. 2 (the “Amendment”) to the Retention Trust Agreement, dated May 13, 1998, as amended by Amendment No. 1, dated October 1, 2006 (as so amended, the “Retention Trust”), by and between R.J. Reynolds Tobacco Holdings, Inc., as successor to RJR Nabisco, Inc. (“RJR”), and Wachovia Bank, N.A. (the “Trustee”) is entered into this 24th day of January, 2007.

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AMENDMENT NO. 1 TO RETENTION TRUST AGREEMENT
Retention Trust Agreement • October 3rd, 2006 • RJR Packaging, LLC • Cigarettes

This Amendment No. 1 (“Amendment No. 1”) to the Retention Trust Agreement (the “Agreement”) made the 19th of May, 1998, by and between RJR Nabisco Inc. (“RJRN”) and Wachovia Bank, N.A. (“Trustee”) is made this 1st day of October, 2006.

REYNOLDS AMERICAN INC. AMENDMENT NO. 3 TO RETENTION TRUST AGREEMENT
Retention Trust Agreement • February 11th, 2016 • Reynolds American Inc • Cigarettes

This Amendment No. 3 (the “Amendment”) to the Retention Trust Agreement, dated May 13, 1998, as amended by Amendment No. 1, dated October 1, 2006, and Amendment No. 2, dated January 24, 2007 (as so amended, the “Retention Trust”), by and between R.J. Reynolds Holdings, Inc., as successor to RJR Nabisco, Inc. (“RJRTH”), and Wells Fargo Bank, N.A., as successor to Wachovia Bank, N.A. (the “Trustee”), is entered into as of this 7th day of January, 2016.

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