0000950123-11-085020 Sample Contracts

Re: Amendment No. 2 to Rights Agreement
Rights Agreement • September 16th, 2011 • Dolan Co. • Services-business services, nec

As you are aware, The Dolan Company (f/k/a Dolan Media Company) and Mellon Investor Services LLC are parties to that certain Rights Agreement dated as of January 29, 2009, as amended by Amendment No. 1 to Rights Agreement, dated as of March 17, 2010 (as so amended, the “Rights Agreement”). The Dolan Company has removed Mellon Investor Services LLC as Rights Agent under the Rights Agreement effective as of the end of the day on September 15, 2011.

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