AMENDMENT TO TAX BENEFITS PRESERVATION PLANTax Benefits Preservation Plan • April 27th, 2011 • FNB United Corp. • National commercial banks • New York
Contract Type FiledApril 27th, 2011 Company Industry JurisdictionThis Amendment to Tax Benefits Preservation Plan (this “Amendment”) between FNB United Corp., a Delaware corporation (the “Company”), and Registrar and Transfer Company, as Rights Agent (the “Rights Agent”), is effective this 27th day of April, 2011.