AMENDMENT NO. 2 TO MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • September 28th, 2007 • CKX, Inc. • Services-motion picture & video tape production
AMENDMENT NO. 2, dated as of September 27, 2007 (this “Amendment No. 2”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007, as amended by Amendment No. 1 thereto, dated as of July 18, 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 to the Management Cooperation Agreement (each a “Stockholder”). All terms not herein defined shall have the meanings as set forth in the Management Cooperation Agreement.
AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • September 28th, 2007 • CKX, Inc. • Services-motion picture & video tape production • Delaware
This Amendment No. 2 to the Agreement and Plan of Merger (this “Amendment No. 2”) is made and entered into as of this 27th day of September, 2007 (the “Effective Date”), by and among CKX, Inc., a Delaware corporation (the “Company”), 19X, Inc., a Delaware corporation (“Parent”), and 19X Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”).
