AMENDMENT NO. 1 TO WMI LIQUIDATING TRUST AGREEMENTTrust Agreement • August 7th, 2012 • Wmi Holdings Corp. • Savings institution, federally chartered • Delaware
Contract Type FiledAugust 7th, 2012 Company Industry JurisdictionAMENDMENT NO. 1 TO WMI LIQUIDATING TRUST AGREEMENT, dated as of August 1, 2012 and is effective as of March 19, 2012 (the “Amendment”), is made by William C. Kosturos, as liquidating trustee (together with any successor or additional trustee appointed under the terms hereof, the “Liquidating Trustee”) of the WMI Liquidating Trust (the “Liquidating Trust”) and consented to by each voting member of the Trust Advisory Board of the Liquidating Trust.