0000950137-06-002944 Sample Contracts

AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF CALAMOS HOLDINGS LLC
Limited Liability Company Agreement • March 13th, 2006 • Calamos Asset Management, Inc. /DE/ • Security brokers, dealers & flotation companies • Delaware

AMENDMENT NO. 1, dated as of December 6, 2004 (“Amendment No. 1”), to the Second Amended and Restated Limited Liability Company Agreement of Calamos Holdings LLC dated as of November 2, 2004 (the “Limited Liability Company Agreement”), by and among Calamos Asset Management, Inc., a Delaware Corporation, Calamos Family Partners, Inc., a Delaware Corporation, and John P. Calamos, Sr., an individual.

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