0001193125-11-168261 Sample Contracts

AMENDMENT NO. 1 to RIGHTS AGREEMENT
Rights Agreement • June 20th, 2011 • Virtus Investment Partners, Inc. • Investment advice • Delaware

Amendment No. 1 (the “Amendment”) dated as of June 19, 2011, between Virtus Investment Partners, Inc. (the “Company”) and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”), to the Rights Agreement dated as of December 29, 2008 (the “Rights Agreement”) between the Company and the Rights Agent.

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