0001140361-12-008171 Sample Contracts

First Amendment to Rights Agreement
Rights Agreement • February 14th, 2012 • Qep Resources, Inc. • Crude petroleum & natural gas • Delaware

This First Amendment to Rights Agreement, dated as of February 14, 2012 (this “Amendment”), is entered into by and between QEP Resources, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, N.A., as Rights Agent (the “Rights Agent”). This Amendment is an amendment to the Rights Agreement, dated as of June 30, 2010 (the “Rights Agreement”), by and between the Company and the Rights Agent.

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