0000950144-08-001298 Sample Contracts

THIRD SUPPLEMENT TO PREFERRED SHARES RIGHTS AGREEMENT
Preferred Shares Rights Agreement • February 22nd, 2008 • Lance Inc • Cookies & crackers

This THIRD SUPPLEMENT TO PREFERRED SHARES RIGHTS AGREEMENT (this “SUPPLEMENT”) is dated as of December 1, 2007, by and between LANCE, INC., a North Carolina corporation (the “COMPANY”) and COMPUTERSHARE TRUST COMPANY, N.A. (“COMPUTERSHARE”).

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