0001193125-06-093085 Sample Contracts

AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT
Rights Agreement • April 28th, 2006 • Navigant International Inc • Transportation services • Delaware

This Amendment No. 1 to the Rights Agreement (this “Amendment”), is made and entered into as of the 26th day of April, 2006, between Navigant International, Inc. (the “Company”) and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined have the meanings ascribed to such terms in the Rights Agreement (as defined below).

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