0001104659-07-013908 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • February 26th, 2007 • Janus Capital Group Inc • Investment advice • Delaware

THIS AGREEMENT, dated as of August 1, 2005, is made by and between Janus Capital Group Inc. (the “Company”) and Gregory A. Frost (the “Executive”).

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AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT
Rights Agreement • February 26th, 2007 • Janus Capital Group Inc • Investment advice • Delaware

Amendment No. 2 to the Rights Agreement, dated as of October 2, 2006 (the “Amendment”), by and between Janus Capital Group Inc., a Delaware corporation (the “Company”) (formerly known as Stilwell Financial Inc., a Delaware corporation), and Wells Fargo Bank, N.A., a national banking association organized and existing under the laws of the United States of America (“Wells Fargo”), as successor Rights Agent.

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