AMENDMENT NO. 3 TO RIGHTS AGREEMENTRights Agreement • January 27th, 2014 • Diamond Foods Inc • Miscellaneous food preparations & kindred products • Delaware
This Third Amendment (“Amendment”) effective as of January 16, 2014 to the Rights Agreement, dated as of April 29, 2005 (the “Rights Agreement”), by and between Diamond Foods, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (f/k/a EquiServe Trust Company, N.A.), as Rights Agent (the “Rights Agent”), as previously amended by Amendment No. 1 to Rights Agreement, dated as of April 5, 2011 and Amendment No. 2 to Rights Agreement, dated as of May 22, 2012.
