0001193125-04-213824 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • December 15th, 2004 • Whole Foods Market Inc • Retail-grocery stores

AMENDMENT NO. 1, dated as of December 15, 2004, to the Rights Agreement, dated as of September 22, 1999 (the “Rights Agreement”), between Whole Foods Market, Inc. (the “Company”), and Securities Transfer Corporation, as Rights Agent (the “Rights Agent”).

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