AMENDMENT NO. 3 TO MANAGEMENT COOPERATION AGREEMENTManagement Cooperation Agreement • May 29th, 2008 • CKX, Inc. • Services-motion picture & video tape production
AMENDMENT NO. 3, dated as of May 27, 2008 (this “Amendment No. 3”), to the MANAGEMENT COOPERATION AGREEMENT, dated as of June 1, 2007, as amended by Amendment No. 1 thereto, dated as of July 18, 2007 and Amendment No. 2 thereto, dated as of September 27, 2007 (as amended, 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.
