STOCKHOLDERS AGREEMENT by and between NEWS CORPORATION and THE MURDOCH FAMILY TRUST Dated as of September 21, 2021Stockholders Agreement • September 22nd, 2021 • News Corp • Newspapers: publishing or publishing & printing • Delaware
This Stockholders Agreement, dated as of September 21, 2021 (this “Agreement”), is by and between News Corporation, a Delaware corporation (the “Company”), and the Murdoch Family Trust, a trust governed by the laws of Nevada and of which Cruden Financial Services LLC is the sole trustee (the “Trust”). Each of the Company and the Trust is referred to individually as a “Party” and collectively as the “Parties.”
AMENDMENT NO. 1 TO THE FOURTH AMENDED AND RESTATED RIGHTS AGREEMENTThe Fourth • September 22nd, 2021 • News Corp • Newspapers: publishing or publishing & printing
AMENDMENT NO. 1, dated as of September 21, 2021 (this “Amendment”), to the Fourth Amended and Restated Rights Agreement, dated as of June 16, 2021 (the “Fourth Amended and Restated Rights Agreement”), by and between News Corporation, a corporation organized under the laws of the State of Delaware (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company duly organized and validly existing under the laws of the United States of America (the “Rights Agent”). Capitalized terms used in this Amendment but not otherwise defined herein shall have the meanings ascribed to such terms in the Fourth Amended and Restated Rights Agreement.
