0001193125-11-337492 Sample Contracts

RIGHTS AGREEMENT AMENDMENT
Rights Agreement • December 12th, 2011 • GeoEye, Inc. • Communications services, nec • Delaware

This Amendment (this “Amendment”), dated as of December 9, 2011 to the Rights Agreement, dated as of June 8, 2011 (the “Rights Agreement”), is between GeoEye, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (the “Rights Agent”).

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