0001104659-07-047784 Sample Contracts

FIRST SUPPLEMENTAL INDENTURE
Supplemental Indenture • June 14th, 2007 • Janus Capital Group Inc • Investment advice • New York

FIRST SUPPLEMENTAL INDENTURE, dated as of June 14, 2007 (this “Supplemental Indenture”), among JANUS CAPITAL GROUP INC., a Delaware corporation (the “Company”), and THE BANK OF NEW YORK TRUST COMPANY, N.A. (as successor to JPMorgan Chase Bank) (the “Trustee”).

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FIRST SUPPLEMENTAL INDENTURE
First Supplemental Indenture • June 14th, 2007 • Janus Capital Group Inc • Investment advice • New York

FIRST SUPPLEMENTAL INDENTURE, dated as of June 14, 2007 (this “Supplemental Indenture”), among JANUS CAPITAL GROUP INC. (formerly known as Stilwell Financial Inc. (“Stilwell”)), a Delaware corporation (the “Company”), and THE BANK OF NEW YORK TRUST COMPANY, N.A. (as successor to The Chase Manhattan Bank) (the “Trustee”).

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