0000950134-03-011158 Sample Contracts

AMENDMENT NO. 3 TO THE RIGHTS AGREEMENT
The Rights Agreement • August 8th, 2003 • Imation Corp • Magnetic & optical recording media

Amendment No. 3, dated as of June 2, 2003 (the “Amendment”), between Imation Corp. a Delaware corporation (the “Company”), Equiserve Trust Company, N.A., a New York corporation (“Equiserve”), and The Bank of New York, a New York banking corporation (“BONY”).

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AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT
The Rights Agreement • August 8th, 2003 • Imation Corp • Magnetic & optical recording media

Amendment No.2, dated as of August 8, 2001 (the “Amendment”), between Imation Corp., a Delaware corporation (the “Company”) and Norwest Bank Minnesota, N.A., a national banking association (the “Rights Agent”).

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