0000919574-14-004180 Sample Contracts

AMENDMENT NO. 1 TO THE
Stockholders Rights Agreement • July 31st, 2014 • Diana Containerships Inc. • Deep sea foreign transportation of freight • New York

This Amendment No. 1 to the Stockholders Rights Agreement (this "Amendment No. 1") is made and entered into as of July 28, 2014, by and between Diana Containerships Inc., a Marshall Islands corporation (the "Company"), and Computershare Inc. (as successor to Mellon Investor Services LLC), as Rights Agent (the "Rights Agent").

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