0001193125-16-745256 Sample Contracts

AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT
Rights Agreement • October 24th, 2016 • J M SMUCKER Co • Canned, fruits, veg, preserves, jams & jellies • Ohio

AMENDMENT, dated as of October 24, 2016 (this “Amendment”), between The J. M. Smucker Company, an Ohio corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”), to the Rights Agreement, dated as of May 20, 2009, and subsequently amended as of February 3, 2015 (as amended, the “Agreement”), between the Company and the Rights Agent.

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