0001564590-16-012630 Sample Contracts

REYNOLDS AMERICAN INC. AMENDMENT NO. 3 TO RETENTION TRUST AGREEMENT
Retention Trust Agreement • February 11th, 2016 • Reynolds American Inc • Cigarettes

This Amendment No. 3 (the “Amendment”) to the Retention Trust Agreement, dated May 13, 1998, as amended by Amendment No. 1, dated October 1, 2006, and Amendment No. 2, dated January 24, 2007 (as so amended, the “Retention Trust”), by and between R.J. Reynolds Holdings, Inc., as successor to RJR Nabisco, Inc. (“RJRTH”), and Wells Fargo Bank, N.A., as successor to Wachovia Bank, N.A. (the “Trustee”), is entered into as of this 7th day of January, 2016.

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