AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • December 6th, 2017 • ILG, Inc. • Real estate agents & managers (for others) • New York
Contract Type FiledDecember 6th, 2017 Company Industry JurisdictionThis AMENDMENT NO. 1 dated as of December 6, 2017 (this “Amendment”) to the Rights Agreement, dated as of June 10, 2009 (the “Rights Agreement”), is made by and between ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the “Company”), and Computershare Inc., a Delaware corporation, as successor-in-interest to Computershare Shareowner Services LLC (f/k/a Mellon Investor Services LLC, as successor to The Bank of New York Mellon) (in its capacity as the rights agent, the “Rights Agent). Capitalized terms used in this Amendment and not otherwise defined herein shall have the meaning(s) given to them in the Rights Agreement.