EX-4.1



 Exhibit 4.1 

Execution Version 

FIRST AMENDMENT TO RIGHTS AGREEMENT 

This FIRST AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of June 13, 2014, is by and between Safeway Inc.,
a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the “Rights Agent”). Certain capitalized terms used but not defined in this
Amendment are used as defined in the Rights Agreement (as defined below). 
 RECITALS 

WHEREAS, the Company and the Rights Agent have entered into that certain Rights Agreement, dated as of September 17, 2013 (the
“Rights Agreement”); 
 WHEREAS, Section 26 of the Rights Agreement provides that the Company and the Rights Agent
shall, if the Company so directs, supplement or amend any provision of the Rights Agreement without the approval of any holders of the Rights or Common Stock; 

WHEREAS, the Company and the Rights Agent desire to amend the Rights Agreement as set forth in this Amendment; and 

WHEREAS, the Board of Directors of the Company has authorized the amendments set forth in this Amendment. 

AGREEMENT 
 NOW,
THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, the Company and the Rights Agent hereby agree as follows: 

1.    Section 7.1 of the Rights Agreement is hereby amended to replace the date “September 15, 2014” with
the date “June 19, 2014”. 
 2.    In each place where it appears in the exhibits to the Rights Agreement, the
date “September 15, 2014” is hereby replaced with the date “June 19, 2014”. 
 3.    Except as
expressly set forth in this Amendment, this Amendment shall not amend or otherwise modify any text or other provision of the Rights Agreement. The Rights Agreement, as amended by this Amendment, shall remain in full force and effect. Each reference
to “hereof”, “hereunder”, “hereto”, “herein” and “hereby” and each other similar reference, and each reference to “this Agreement” and each other similar reference contained in the Rights
Agreement shall refer to the Rights Agreement as amended by this Amendment. 
 4.    This Amendment shall be deemed to
be a contract made under the internal laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of such State applicable to contracts to be made and performed entirely within such State. 

5.    This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be
deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. A signature to this Amendment transmitted electronically shall have the same authority, effect and enforceability as an original
signature. 
 [Signature Page Follows] 







 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered as of the date first above written. 
  

			
	SAFEWAY INC.
		
	By:	 	/s/ Robert A. Gordon
		 	Name: Robert A. Gordon
		 	Title: Senior Vice President, Secretary & General Counsel


 [Signature Page to First Amendment to Rights Agreement] 







 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered as of the date first above written. 
  

			
	COMPUTERSHARE TRUST COMPANY, N.A.
		
	By:	 	/s/ Dennis V. Moccia
		 	Name: Dennis V. Moccia
		 	Title: Manager, Contract Administration


 [Signature Page to First Amendment to Rights Agreement]