0001193125-16-672630 Sample Contracts

AMENDMENT TO COOPERATION AGREEMENT
Cooperation Agreement • August 5th, 2016 • Outerwall Inc • Services-personal services

This Amendment to Cooperation Agreement (this “Amendment”), which amends that certain Cooperation Agreement, dated April 11, 2016 (the “Agreement”) by and among Outerwall Inc., a Delaware corporation (the “Company”), the persons and entities listed on Annex A thereto (collectively, the “Engaged Group” and, for clarity and as applicable, including each member thereof acting individually), and Jeffrey J. Brown (“Mr. Brown”) in his capacity as the Initial Independent Director (as defined in the Agreement) is entered into as of August 2, 2016 and is by and among the Company and each of the members of the Engaged Group (each of the Company and the Engaged Group, a “Party” to this Amendment, and collectively, the “Parties”). Unless the context requires otherwise, all capitalized terms used in this Amendment, but not defined herein, shall have the meanings given to such terms in the Agreement.

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ADDENDUM TO CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • August 5th, 2016 • Outerwall Inc • Services-personal services

This Addendum to Change of Control Agreement (“Addendum”), is executed between Outerwall Inc., a Delaware corporation (“Employer”), and Erik E. Prusch (“Employee”).

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