Exhibit 10.14.1

AMENDMENT ONE TO THE  JANUS 401(K), PROFIT SHARING AND  EMPLOYEE STOCK OWNERSHIP PLAN

ARTICLE I  PREAMBLE

ARTICLE II  DEFAULT PROVISIONS



1

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ARTICLE III  NONELECTIVE CONTRIBUTION VESTING

ARTICLE IV  PARTICIPANT DISTRIBUTION NOTIFICATION

ARTICLE V  ROLLOVER OF AFTER-TAX/ROTH AMOUNTS

2

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ARTICLE VI  DIVESTMENT OF EMPLOYER SECURITIES

Plan Year

Percentage2007


33
%2008


66
%2009


100
%




3

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ARTICLE VII  DIRECT ROLLOVER OF NON-SPOUSAL DISTRIBUTION

ARTICLE VIII  DISTRIBUTION BASED ON BENEFICIARY HARDSHIP

ARTICLE IX  IN-SERVICE PENSION DISTRIBUTIONS

4

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ARTICLE X  QUALIFIED RESERVIST DISTRIBUTION

ARTICLE XI  OTHER 401(k)/401(m) PLAN PROVISIONS

ARTICLE XII  QUALIFIED OPTIONAL SURVIVOR ANNUITY

5

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ARTICLE XIII  DIRECT ROLLOVER TO ROTH IRA

ARTICLE XIV  QUALIFIED DOMESTIC RELATIONS ORDERS

ARTICLE XV  HEART ACT PROVISIONS

6

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ARTICLE XVI  EMPLOYER'S ALTERNATIVE ELECTIONS

7

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Years of vesting service

Nonforfeitable percentage%%%%%%










8

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   *      *      *      *      *      *      *  
    *

IN WITNESS WHEREOF,this Amendment has been executed this        day
of                        , 20

JANUS CAPITAL GROUP INC.


By:Print Name:Print Title:


9

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Corporate Assistant Secretary Certification  Janus Capital Group Inc.

I,
Curtis R. Foust, Assistant Secretary of the Plan Sponsor, do hereby certify that the below is a true and correct copy of original resolutions unanimously adopted by the Compensation Committee of
the Board of Directors of the Plan Sponsor at their meeting held on the            day
of                        , 20    .

WHEREAS,
Janus Capital Group Inc., hereinafter referred to as the "Plan Sponsor," has previously established the Janus Capital Group Inc. 401(k), Profit Sharing and Employee Stock
Ownership Plan (the "Plan") for the benefit of eligible employees and their beneficiaries; and

WHEREAS,
pursuant to Section 8.03 of the Plan, the Compensation Committee of the Board of Directors of the Plan Sponsor (the "Committee") is authorized to amend the Plan on its behalf; and

WHEREAS,
the Committee is desirous of amending the Plan effective as of the date hereinabove stated; and

NOW,
THEREFORE BE IT RESOLVED, that the Committee hereby approves the Committee's recommendation to amend the Plan to comply with the Pension Protection Act of 2006 ("PPA") and the Heroes Earnings
Assistance and Relief Tax Act of 2008 ("HEART Act"); and be it further

RESOLVED,
the Plan is hereby amended to be generally effective as of January 1, 2009, with such amendment to be substantially in the form of Amendment One to the Janus Capital Group Inc.
401(k), Profit Sharing and Employee Stock Ownership Plan (the "PPA / HEART Amendment") attached; and further be it

RESOLVED,
that the proper officers of the Plan Sponsor be, and each of them hereby is, authorized, empowered and directed on behalf of the Plan Sponsor and in its name, to do and perform such other
things and acts and to execute, deliver and/or file with the appropriate entities and governmental agencies such instruments, certificates, amendments, restatements, disclosures and documents as they
shall determine to be necessary, appropriate or desirable, consistent with the foregoing resolutions to properly disclose the foregoing actions and to carry out the intent and purposes of the
foregoing resolutions to the fullest extent.

Dated
as of                        , 20

Curt R. Foust, Assistant Secretary


[SEAL]

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