0001166126-08-000033 Sample Contracts

Contract
Indemnification Trust Agreement • September 10th, 2008 • J C Penney Co Inc • Retail-department stores • New York

THIRD AMENDMENT to INDEMNIFICATION TRUST AGREEMENT, effective as of June 1st, 2008 ("Third Amendment"), by and among J. C. Penney Company, Inc., a Delaware corporation and J. C. Penney Corporation, Inc., a Delaware corporation and wholly-owned subsidiary of J. C. Penney Company, Inc. (herein collectively called the "Company"), and JPMorgan Chase Bank (as successor to Chemical Bank), a bank organized and existing under the laws of the State of New York, as trustee ("Trustee").

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