0000950123-07-011477 Sample Contracts

AMENDMENT NO. 1 TO MANAGEMENT COOPERATION AGREEMENT
Management Cooperation Agreement • August 14th, 2007 • CKX, Inc. • Services-motion picture & video tape production

AMENDMENT NO. 1, dated as of July 18, 2007 (this “Amendment”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007 (the “Management Cooperation Agreement”), is entered into by and among CKX, Inc., a Delaware corporation (the “Company”), and each of the holders of shares of common stock, par value $0.01 per share, of the Company (the “Common Stock”) set forth on Schedule I hereto (each a “Stockholder”). All terms not herein defined shall have the meanings as set forth in the Management Cooperation Agreement.

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