0000950134-08-007063 Sample Contracts

AMENDMENT TO THE RIGHTS AGREEMENT
The Rights Agreement • April 22nd, 2008 • Coinstar Inc • Services-personal services • Delaware

This Amendment (the “Amendment”) to the Rights Agreement (as defined below) between Coinstar Inc. (the “Company”) and Computershare Trust Company, N.A. (as successor to American Securities Transfer & Trust, Inc.), as rights agent (the “Rights Agent”), is made as of April 17, 2008.

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