0001104659-07-022483 Sample Contracts

Amendment to Rights Agreement
Amendment to Rights Agreement • March 27th, 2007 • Hilton Hotels Corp • Hotels & motels

This Amendment to Rights Agreement, dated as of March 22, 2007 (this “Amendment”), is entered into between Hilton Hotels Corporation, a Delaware corporation (the “Company”), and The Bank of New York, a New York trust company (the “Rights Agent”).

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STOCKHOLDER RIGHTS PLAN
Stockholder Rights Plan • March 27th, 2007 • Hilton Hotels Corp • Hotels & motels
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