0000898822-10-000457 Sample Contracts

AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT
Rights Agreement • July 13th, 2010 • CKX, Inc. • Services-motion picture & video tape production • Delaware

AMENDMENT, dated as of July 13, 2010 (this “Amendment”), between CKx, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC as Rights Agent (the “Rights Agent”) to the Rights Agreement, dated as of June 24, 2010 (the “Rights Agreement”), between the Company and the Rights Agent.

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