0000950123-10-110451 Sample Contracts

AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED WARRANT AGREEMENT
Warrant Agreement • December 2nd, 2010 • Liberty Acquisition Holdings Virginia, Inc. • Cable & other pay television services • New York

This Amendment (this “Amendment”) is made as of November 29, 2010 by and among Liberty Acquisition Holdings Corp., a Delaware corporation (the “Company”), Liberty Acquisition Holdings Virginia, Inc., a Virginia corporation (“Liberty Virginia”), Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”), and Promotora de Informaciones, S.A., a sociedad anónima organized under the laws of Spain (“PRISA”).

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