0001193125-12-007895 Sample Contracts

SECOND AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • January 10th, 2012 • Scotts Liquid Gold Inc • Perfumes, cosmetics & other toilet preparations • Colorado

This Second Amendment to Shareholder Rights Agreement, dated as of January 6, 2012 (this “Amendment”) is between Scott’s Liquid Gold-Inc., a Colorado corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., as Rights Agent (the “Rights Agent”).

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