AMENDMENT NO. 1 TO DARDEN RESTAURANTS, INC. BENEFITS TRUST AGREEMENTBenefits Trust Agreement • January 2nd, 2009 • Darden Restaurants Inc • Retail-eating places • Minnesota
This Amendment No. 1 dated December 19, 2008 (“Amendment”) to that certain Darden Restaurants, Inc. Benefits Trust Agreement dated as of October 3, 1995 (“Original Agreement”) between Darden Restaurants, Inc. (“Darden”) and Wells Fargo Bank, National Association, as successor to Wells Fargo Bank Minnesota, National Association, formerly known as Norwest Bank Minnesota, National Association, as trustee (the “Trustee”).
