0001193125-11-042203 Sample Contracts

AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • February 22nd, 2011 • Scotts Liquid Gold Inc • Perfumes, cosmetics & other toilet preparations • Colorado

This Amendment to Shareholder Rights Agreement, dated as of February 15, 2011 (this “Amendment”) is between Scotts Liquid Gold-Inc., a Colorado corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A., as Rights Agent (the “Rights Agent”).

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