0000950144-07-002088 Sample Contracts

SECOND SUPPLEMENT TO PREFERRED SHARES RIGHTS AGREEMENT
Preferred Shares Rights Agreement • March 13th, 2007 • Lance Inc • Cookies & crackers

This SECOND SUPPLEMENT TO PREFERRED SHARES RIGHTS AGREEMENT (this “SUPPLEMENT”) is dated as of November 1, 2006, by and between LANCE, INC., a North Carolina corporation (the “COMPANY”) and AMERICAN STOCK TRANSFER & TRUST COMPANY (“AST”).

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