0001166126-10-000042 Sample Contracts

STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of October 15, 2010 between J. C. PENNEY COMPANY, INC. and MELLON INVESTOR SERVICES, LLC, as Rights Agent
Stockholder Protection Rights Agreement • October 18th, 2010 • J C Penney Co Inc • Retail-department stores • New York

STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this "Agreement"), dated as of October 15, 2010, between J. C. Penney Company, Inc., a Delaware corporation (the "Company"), and Mellon Investor Services, LLC (operating with the service name BNY Mellon Shareowner Services), a New Jersey limited liability company, as Rights Agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).

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