0001193125-11-290027 Sample Contracts

AMENDMENT AGREEMENT
Amendment Agreement • November 1st, 2011 • Navarre Corp /Mn/ • Wholesale-computers & peripheral equipment & software • Minnesota

This Amendment Agreement (this “Amendment”), dated as of October 31, 2011, is by and among Navarre Corporation, a Minnesota corporation (the “Company”), Steven R. Becker, an individual resident of Texas (“Becker”) and Matthew A. Drapkin, an individual resident of New York (“Drapkin”), and the other entities that are signatories hereto (collectively with Becker and Drapkin, the “Shareholder Group”).

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