AMENDMENT NO. 1 TO THE SETTLEMENT AGREEMENTSettlement Agreement • July 15th, 2013 • Icahn Carl C • Delaware
Contract Type FiledJuly 15th, 2013 Company JurisdictionThis Amendment No. 1 (the “Amendment”), effective as of July 14, 2013, by and among the persons and entities listed on Schedule A hereto (collectively, the “Icahn Group”, and individually a “member” of the Icahn Group) and Navistar International Corporation (the “Company”), amends and restates in its entirety that certain Settlement Agreement (the “Agreement”), effective as of October 5, 2012, by and among the Icahn Group and the Company. In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
AGREEMENTShareholder Agreement • July 15th, 2013 • Icahn Carl C • Delaware
Contract Type FiledJuly 15th, 2013 Company JurisdictionThis Agreement (the “Agreement”) is made and entered into as of July 14, 2013, by and among the persons and entities listed on Schedule A hereto (each, individually, an “Icahn Entity” and collectively, the “Icahn Entities”) and Navistar International Corporation, a Delaware corporation (the “Company”).