THIRD AMENDMENT TO THE TAX BENEFITS PRESERVATION PLANTax Benefits Preservation Plan • December 10th, 2015 • Steel Excel Inc. • Oil & gas field services, nec • Delaware
Contract Type FiledDecember 10th, 2015 Company Industry JurisdictionThird Amendment to the Tax Benefits Preservation Plan (this “Amendment”), dated as of December 8, 2015, by and between Steel Excel Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”), which is replacing Computershare Trust Company, N.A. (“Computershare”) as rights agent under the Plan (as hereinafter defined).