0001047469-04-007480 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 11th, 2004 • International Multifoods Corp • Wholesale-groceries & related products • Delaware

Amendment, dated as of March 7, 2004, between International Multifoods Corporation, a Delaware corporation (the "Company"), and Wells Fargo Bank Minnesota, N.A. as Rights Agent (the "Rights Agent"), to the Rights Agreement dated as of September 15, 2000 (the "Rights Agreement").

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