0000950123-11-051363 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 17th, 2011 • CKX, Inc. • Services-motion picture & video tape production • New York

This AMENDMENT (the “Amendment”) is effective as of this 17th day of May, 2011, to the EMPLOYMENT AGREEMENT between CKx, Inc., a Delaware corporation (the “Employer”), and Thomas P. Benson (the “Executive”).

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AMENDMENT NO. 1
Merger Agreement • May 17th, 2011 • CKX, Inc. • Services-motion picture & video tape production

This Amendment No.1 (this “Amendment”) to the Agreement and Plan of Merger (as amended from time to time, the “Merger Agreement”), dated as of May 10, 2011, among Colonel Holdings, Inc., a Delaware corporation (“Parent”), Colonel Merger Sub, Inc., a Delaware corporation and an indirect wholly-owned subsidiary of Parent (“Merger Sub”), and CKx, Inc., a Delaware corporation (the “Company”), shall be effective as of May 17, 2011.

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • May 17th, 2011 • CKX, Inc. • Services-motion picture & video tape production • New York

This AMENDMENT (the “Amendment”) is effective as of this 17th day of May, 2011, to the EMPLOYMENT AGREEMENT between CKx, Inc., a Delaware corporation (the “Employer”), and Michael G. Ferrel (the “Executive”).

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