0001023364-14-000023 Sample Contracts

AMENDMENT NO. 1 TO TAX BENEFIT PRESERVATION PLAN
Tax Benefit Preservation Plan • April 16th, 2014 • Autobytel Inc • Services-computer programming, data processing, etc. • Delaware

This Amendment No. 1 to Tax Benefit Preservation Plan (“Amendment”) is entered into between Autobytel Inc., a Delaware corporation (“Company”), and Computershare Trust Company, N.A., as rights agent (“Rights Agent”) effective as of April 14, 2014.

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