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21amplitech_ex106.htm

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13EX 4-1 AmendtoShareholderRightsAgreement

Exhibit 4.1

AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT 
OF 
POST HOLDINGS, INC. 
THIS AMENDMENT TO THE SHAREHOLDER PROTECTION RIGHTS AGREEMENT (this “Amendment”) by and between Post Holdings, Inc., a Missouri corporation (the “Company”) and Computershare Trust Company, N.A. (the “Rights Agent”) is made as of this 16th day of January, 2013. 
WHEREAS, the Company and the Rights Agent entered into a certain Shareholder Protection Rights Agreement on February 2, 2012 (the “Agreement”); 
WHEREAS, Section 27 of the Agreement provides that, prior to the Distribution Date, the Company may supplement or amend this Agreement in any respect without the approval of any holders of Right Certificates (as therein defined), each such amendment to be evidenced by a writing signed by the Company and the Rights Agent; 
WHEREAS, the Board of Directors of the Company (the “Board”), acting by unanimous written consent, effective January 16, 2013, approved an amendment to the Agreement to amend the Final Expiration Date of the Agreement from February 2, 2022 to January 16, 2013; and 
WHEREAS, the Company believes it is desirable to amend the Agreement as set forth below. 
NOW, THEREFORE, the parties hereto hereby agree as follows: 
1.    Amendment of the Agreement. Except as otherwise explicitly provided in this Amendment, the Agreement will remain unchanged and in full force and effect. 
2.    Modification to the Agreement. Section 7(a) of the Agreement is hereby amended to read in its entirety as follows (with the new language appearing in underlined italics): 
(a) The registered holder of any Right Certificate may exercise the rights evidenced thereby (except as otherwise provided herein) in whole or in part at any time after the Distribution Date upon surrender of the Right Certificate, with the form of election to purchase and the certificate set forth on the reverse side thereof properly completed and duly executed, to the Rights Agent at the shareholder services office of the Rights Agent or such office designated for such purpose, together with payment of the Purchase Price for each one one-ten thousandth of a share of Preferred Stock as to which the Rights are exercised, at or prior to the Close of Business on the Expiration Date.  The “Expiration Date”, as used in this Agreement, shall be the earliest of (i) the Final Expiration Date, (ii) the time at which the Rights are redeemed as provided in Section 23, (iii) the time at which the Rights are exchanged as provided in Section 24, or (iv) immediately prior to the effective time of a consolidation, merger or statutory share exchange in which the Common Stock is converted into, or into the right to receive, another security, cash or other consideration that does not constitute a Section 13 Event.  Provided that a Stock Acquisition Date has not occurred prior to such date, the “Final Expiration Date”, as used in this Agreement, shall be January 16, 2013, subject to amendment as provided herein.” 
3.    Counterparts. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Originally executed counterparts may be delivered by facsimile and any such delivery shall be valid for all purposes as delivery of a manual signature and equally admissible in any legal proceedings to which any party is a party. 

4.    Entire Understanding. This Amendment shall supersede and replace any prior agreement or amendment relating to the amendment of Section 7(a) of the Agreement. 
5.    Governing Law. This Amendment shall be governed by and construed under the laws of the State of Missouri as applied to agreements among Missouri residents entered into and to be performed entirely within Missouri; except that all provisions regarding the rights, duties and obligations of the Rights Agent shall be governed and construed in accordance with the laws of the State of Massachusetts applicable to contracts made and to be performed entirely within such State. 
6.    Severability. If one or more provisions of this Amendment are held to be unenforceable under applicable law, portions of such provisions, or such provisions in their entirety, to the extent necessary, shall be severed from this Amendment, and the balance of the Amendment shall be interpreted as if such provision were so excluded and shall be enforceable in accordance with its terms. 
[Signature Page Follows] 

IN WITNESS WHEREOF, the parties have executed this AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT as of the date first written above. 
	
			
	 
	POST HOLDINGS, INC.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Robert V. Vitale

	 
	Name:
	Robert V. Vitale

	 
	Title:
	Chief Financial Officer

	 
	 
	 

	 
	 
	 

	 
	COMPUTERSHARE TRUST COMPANY, N.A.

	 
	 
	 

	 
	 
	 

	 
	By:
	/s/ Robert A. Buckley Jr.

	 
	Name:
	Robert A. Buckley Jr.

	 
	Title:
	Senior Vice President10.1

Exhibit 10.1

REFERRAL AGREEMENT

THE PARTIES TO THIS AGREEMENT ARE:

The Agent:        Alexey Hramtsov

                           Ul. Marshala Biryuzova, 22/2-47

                           Moscow, Russia 123060

The Company:  Gelia Group, Corp.

                 Klenovy Blvd, 6-7

    Moscow, Russia 115470

Whereas the Agent may from time to time refer potential customers to the Company for a referral fee.

The Parties agree to the following:

1.  The referral fee shall be calculated as five per cent (5%) of the net value of services sold by the Company as a direct result of a referral. Net value shall exclude postage, refunds and payments not honored by a financial institution. Subsequent sales of services to the referred customer shall not be subject to a referral fee except where such subsequent purchase is the direct result of a repeat referral.

2.  Upon reconciliation of referral fees due, the Agent shall issue an invoice to the Company and payment shall be affected within thirty (30) days of submission of said invoice.

3.  Placement of advertisements and referral methods for the Company are at the sole discretion of the Agent.  However, in order to solicit sales, the Agent shall not make promises or issue any warranty either expressed or implied pertaining to the services offered by the Company unless authorized in writing by the Company to do so.

4.  The relationship between the parties shall at all times be that of independent contractors.  No employment, partnership or joint venture relationship is formed by this referral agreement and at no time may the Agent position itself as affiliated to the Company, except as an independent referrer. In view of this independent relationship the Agent shall not enter into any agreements on behalf of the Company, shall make no warranty either expressed or implied on behalf of the Company and shall not incur any expenses on behalf of the Company.

5.  This referral agreement does not grant exclusive rights to the Agent to act as referrer on behalf of the Company and the Agent shall have no rights under any other agreements entered into by the Company with other Agents.

6.   The Agent agrees not to disclose any confidential information pertaining to the Company's services nor that of prospective or existing customers to any third party. The Agent may do follow-up enquiries with its referred customers to confirm their purchase and to gather feedback about their experience with the Company's services as supplied.

7.  Either party may terminate this referral agreement at any time by giving the other party ten (10) days prior written notice.  Upon termination by either party all outstanding referral fees due to the Agent at that time shall be settled in full within thirty (30) days.

8.  Each party shall indemnify, defend and hold the other party (and any other relation to the other party) harmless against any and all claims of whatsoever nature arising from misrepresentation, default, misconduct, failure to perform or any other act related to this agreement.

9.  This agreement constitutes the whole agreement between the parties and any alteration must be in writing and signed by both parties.

Signed on this 8 day of November 2012.

/s/ Alexey Hramtsov

Agent

/s/ Yulia Marach 

Gelia Group, Corp., President

Company 

Both signatories duly warrant their authority to sign this agreement.

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