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  HORIZON PHARMACIES, INC.
       EMPLOYEE STOCK PURCHASE PLAN         

    1.  Purpose.  The purpose of the HORIZON Pharmacies, Inc. Employee Stock Purchase Plan (the
"Plan") is to provide eligible employees with an incentive to advance the interests of HORIZON Pharmacies, Inc. (the "Company") by affording an opportunity to purchase stock of the Company at a
favorable price. 

    2.  Administration Of The Plan.  The Plan shall be administered by a committee (the "Committee") as
appointed by the Board of Directors of the Company (the "Board"). Subject to the provisions of the Plan, the Committee shall interpret and construe the Plan and all options granted under the Plan,
shall make such rules as it deems necessary for the proper administration of the Plan, shall make all other determinations necessary or advisable for the administration of the Plan, including
the determination of eligibility to participate in the Plan and limitations on the number of shares subject to a participant's option under the Plan, and shall correct any defect or supply any
omission or reconcile any inconsistency in the Plan or in any option granted under the Plan in the manner and to the extent that the Committee deems desirable to carry the Plan or any option into
effect. The Committee shall, in its sole discretion exercised in good faith, make such decisions or determinations and take such actions as it deems appropriate, and all such decisions, determinations
and actions taken or made by the Committee pursuant to this and the other paragraphs of the Plan shall be conclusive on all parties. The Committee shall not be liable for any decision, determination
or action taken in good faith in connection with the administration of the Plan. The Committee may approve the use of a voice response system through which Eligible Employees and the Committee may act
under the Plan, as an alternative to written forms, notices and elections. 

    3.  Participating Companies.  Each present and future parent or subsidiary corporation of the Company
(within the meaning of Sections 424(e) and (f) of the Internal Revenue Code of 1986, as amended (the "Code")) that is eligible by law to participate in the Plan shall be a "Participating
Company" during the period that such corporation is such a parent or subsidiary corporation; provided, however, that the Committee may at any time and from time to time, in its sole discretion,
prevent or terminate a Participating Company's Plan participation. Any Participating Company may, by appropriate action of its Board of Directors, prevent or terminate its participation in the Plan.
Transfer of employment
among the Company and Participating Companies (and among any other parent or subsidiary corporation of the Company) shall not be considered a termination of employment hereunder. 

    4.  Eligibility.  All employees of the Company and the Participating Companies who have been continually
employed by the Company or any Participating Company (including any predecessor entity) for at least 6 months (including any authorized leave of absence meeting the requirements of Treasury Regulation
§1.421-7(h)(2)) as of the applicable Date of Grant (as defined in subparagraph 6(a)) and who are customarily employed at least 20 hours per week and at least 5 months per year shall be
eligible to participate in the Plan; provided, however, that no option shall be granted to an employee if such employee, immediately after the option is granted, owns stock possessing five percent or
more of the total combined voting power or value of all classes of stock of the Company or of its parent or subsidiary corporation (within the meaning of Sections 423(b)(3) and 424(d) of
the Code) ("Eligible Employee"). 

    5.  Stock Subject To The Plan.  Subject to the provisions of paragraph 12 (relating to adjustment upon
changes in stock), the aggregate number of shares which may be sold pursuant to options granted under the Plan shall not exceed 500,000 shares of the authorized $.01 par value common stock of the
Company ("Stock"), which shares may be unissued shares or reacquired shares or shares bought on the market for purposes of the Plan. Should any option granted under the Plan expire or terminate prior
to its exercise in full, the shares theretofore subject to such option may again be subject to an option granted under the 

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Plan. Any shares which are not subject to outstanding options upon the termination of the Plan shall cease to be subject to the Plan. 

    6.  Grant Of Options.  (a) General Statement; "Date Of Grant;" "Option Period;"
"Date Of Exercise." Upon the effective date of the Plan, as provided in paragraph 14, and continuing while the Plan remains in force, the Company shall offer options under the
Plan to all Eligible Employees to purchase shares of Stock. Except as otherwise determined by the Committee and except as provided below, these options shall be granted on the first day of
January and July of each year (each of which dates is herein referred to as a "Date of Grant"). The term of each option, except as provided below, shall be for a period of 6 months,
ending on June 30 or December 31, as the case may be (each such 6-month period is herein referred to as an "Option Period"), which shall begin on a Date of Grant. The last day of each
Option Period is herein referred to as a "Date of Exercise." The term of the first Option Period shall begin on the effective date of the Plan, as provided in paragraph 14, and shall end on the
earlier of the following June 30 or December 31. The first day of the first Option Period shall be a Date of Grant and the last day of such Option Period shall be a Date of Exercise. The
number of shares subject to each option shall be the quotient of the sum of the payroll deductions withheld on behalf of each participant
in accordance with subparagraph 6(b) and the payments made by such participant pursuant to subparagraph 6(f) during the Option Period and any amount carried forward from the preceding
Option Period pursuant to subparagraph 7(a), divided by the "Option Price" (as defined in subparagraph 7(b)) of the Stock, excluding all fractions; provided, however, that the maximum number of shares
that may be subject to any option may not exceed 25,000 shares (subject to adjustment as provided in paragraph 12). 

    (b)  Election To Participate; Deduction Authorization.  Except as provided in subparagraph 6(f), an
Eligible Employee may participate in the Plan only by means of payroll deduction. Except as provided in subparagraph 6(g), each Eligible Employee who elects to participate in the Plan shall deliver to
the Company, within the time period prescribed by the Committee, a written payroll deduction authorization on a form prepared by the Committee whereby he gives notice of his election to participate in
the Plan as of the next following Date of Grant, and whereby he designates an integral percentage or specific amount (as determined by the Committee) of his "Eligible Compensation" (as defined in
subparagraph 6(d)) to be deducted from his compensation for each pay period and credited to a book entry account established in his name. The designated percentage or specific amount may not result in
a deduction during any payroll period of an amount less than $20.00. The designated percentage or specific amount may not exceed either of the following: (i) 15% of the amount of Eligible
Compensation from which the deduction is made; or (ii) an amount which will result in noncompliance with the limitations stated in subparagraphs 6(a) or 6(e). 

    (c)  Changes in Payroll Authorization.  Except as provided in subparagraph 8(a), the payroll deduction
authorization referred to in subparagraph 6(b) may not be changed during the Option Period. 

    (d)  "Eligible Compensation" Defined.  The term "Eligible Compensation" means the gross (before taxes are
withheld) total of all wages, salaries, commissions, overtime and bonuses received during the Option Period, except that such term shall include elective contributions made on an employee's behalf by
the Company or a Participating Company that are not includable in income under Section 125 or Section 402(e)(3) of the Code. Notwithstanding the foregoing, "Eligible Compensation"
shall not include (i) employer contributions to or payments from any deferred compensation program, whether such program is qualified under Section 401(a) of the Code (other than amounts
considered as employer contributions under Section 402(e)(3) of the Code) or nonqualified, (ii) amounts realized from the receipt or exercise of a stock option that is not an
incentive stock option within the meaning of Section 422 of the Code, (iii) amounts realized at the time property described in Section 83 of the Code is freely transferable or no longer
subject to a substantial risk of forfeiture, (iv) amounts realized as a result of an election described in Section 83(b) of the Code, and (v) any amount realized as a result of a
disqualifying disposition within the meaning of Section 421(b) of the Code. 

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    (e)  $25,000 Limitation.  No Eligible Employee shall be granted an option under the Plan to the extent
such grant would permit his rights to purchase Stock under the Plan and under all other employee stock purchase plans of the Company and its parent and subsidiary corporations (as such terms are
defined in Section 424(e) and (f) of the Code) to accrue at a rate which exceeds $25,000 of Fair Market Value of Stock (as defined in subparagraph 7(b)), determined at the time the
option is granted, for each calendar year in which any such option granted to such employee is outstanding at any time (within the meaning of Section 423(b)(8) of the Code). 

    (f)  Leaves of Absence.  During a paid leave of absence approved by the Company and meeting the
requirements of Treasury Regulation § 1.421-7(h)(2), a participant's elected payroll deductions shall continue. If a participant takes an unpaid leave of absence, then such participant may
not make additional contributions under the Plan while on unpaid leave of absence, and the participant's payroll deductions for the applicable Option Period shall remain subject to the Plan and used
to exercise options on the next following Date of Exercise. 

    (g)  Continuing Election.  A participant (i) who has elected to participate in the Plan pursuant
to subparagraph 6(b) as of a Date of Grant and (ii) who takes no action to change or revoke such election as of the next following Date of Grant, shall be deemed to have made the same
election, including the same attendant payroll deduction authorization, for such next following and/or subsequent Date(s) of Grant as was in effect for the Date of Grant for which he made such
election to participate. A participant who wants to discontinue participation in the Plan for a subsequent Option Period shall deliver to the Company a notice of withdrawal, on a form prepared by the
Committee, at least 30 days prior to the beginning of the Option Period. 

    7.  Exercise of Options.  (a) General Statement.
Each Eligible Employee who is a participant in the Plan, automatically and without any act on his part, shall be deemed to have exercised his option on each Date of Exercise to the extent that the
cash balance then in his account under the Plan is sufficient to purchase at the "Option Price" (as defined in subparagraph 7(b)) whole shares of Stock. Any balance remaining in his account after
payment of the purchase price of those whole shares, to the extent the balance is insufficient to purchase a whole share, shall be carried forward and used towards the purchase of whole shares in the
next following Option Period. To the extent the balance remaining in his account after the payment of the purchase price exceeds the value of a share at such time the entire remaining balance shall be
returned to the participant. 

    (b)  "Option Price" Defined.  The Option Price per share of Stock to be paid by each optionee on each
exercise of his option shall be an amount equal to the lesser of 85% of the Fair Market Value of the Stock on the Date of Exercise or on the Date of Grant. For all purposes under the Plan, the "Fair
Market Value" of a share of Stock on a given day means, if the Stock is listed on an established exchange or exchanges, the closing sales price of a share of Stock as reported on such exchange or
exchanges on the day in question or the last such business day if the day in question is not a business day; or if not so reported, the average of the bid and asked prices, as reported on the National
Association of Securities Dealers Automated Quotation System on the day in question or the last such business day if the day in question is not a business day. If the price of a share of Stock is not
so quoted, the Fair Market Value shall be determined by the Committee taking into account all relevant facts and circumstances. 

    (c)  Delivery of Share Certificates.  As soon as practicable after each Date of Exercise, the Company
shall issue one or more certificates representing the total number of whole shares of Stock respecting exercised options in the aggregate of all of the Eligible Employees hereunder. Any such
certificate shall be held by the Company (or its agent) and may be held in street name. If the Company issues a certificate representing the shares of more than one Eligible Employee, the Company
shall keep accurate records of the beneficial interests of each Eligible Employee in each such certificate by means of a Company stock account. Each Eligible Employee shall be provided with such
periodic statements as may be directed by the Committee reflecting all activity in any such Company stock account. In the event the Company is required 

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to obtain from any commission or agency authority to issue any such certificate, the Company shall seek to obtain such authority. Inability of the Company to obtain from any such commission or agency
authority which counsel for the Company deems necessary for the lawful issuance of any such certificate shall relieve the Company from liability to any participant in the Plan except to return to him
the amount of the balance in his account. A participant may, on the form prescribed by the Committee, request the Company to deliver to such participant a certificate issued in his name representing
all or a part of the aggregate whole number of shares of Stock then held by the Company on his behalf under the Plan. Further, upon the termination of an participant's employment with the Company and
its parent or subsidiary corporations for any reason whatsoever, the Company shall deliver to such employee a certificate issued in his name representing the aggregate whole number of shares of Stock
then held by the Company on his behalf under the Plan. While shares of Stock are held by the Company (or its agent), such shares may not be sold, assigned, pledged, exchanged, hypothecated or
otherwise transferred, encumbered or disposed of by the employee who has purchased such shares; provided, however, that such restriction shall not apply to the transfer of such shares of Stock
pursuant to (i) a plan of reorganization of the Company, but the stock, securities or other property received in exchange therefor shall be held by the Company pursuant to the provisions hereof
or (ii) a divorce. The Committee may cause the Stock certificates issued in connection with the exercise of options under the Plan to bear such legend or legends, and the Committee may take
such other actions, as it deems appropriate in order to reflect the provisions of this subparagraph 7(c) and to assure compliance with applicable securities laws. Neither the Company nor
the Committee shall have any liability with respect to a delay in the delivery of a Stock certificate pursuant to this subparagraph 7(c). 

    8.  Withdrawal from the Plan.  (a) General
Statement. Any participant may withdraw in whole from the Plan at any time prior to 30 days before the Date of Exercise relating to a particular Option Period. Partial
withdrawals shall not be permitted. A participant who wishes to withdraw from the Plan must timely deliver to the Company a notice of withdrawal on a form prepared by the Committee. The Company,
promptly following the time when the notice of withdrawal is delivered, shall refund to the participant the amount of the cash balance in his account under the Plan; and thereupon, automatically and
without any further act on his part, his payroll deduction authorization and his interest in unexercised options under the Plan shall terminate. 

    (b)  Eligibility Following Withdrawal.  A participant who withdraws from the Plan shall not be eligible
to participate in the Plan during the then current Option Period, but shall be eligible to participate again in the Plan in a subsequent Option Period (provided that he is otherwise eligible to
participate in the Plan at such time and complies with the enrollment procedures). 

    9.  Termination of Employment.  If the employment of a participant terminates for any reason whatsoever
(including death), his participation in the Plan automatically and without any act on his part shall terminate as of the date of the termination of his employment. The Company shall refund to him the
amount of the cash balance in his account under the Plan, and thereupon his interest in unexercised options under the Plan shall terminate. 

    10.  Restriction Upon Assignment of Option.  An option granted under the Plan shall not be transferable
otherwise than by will or the laws of descent and distribution. Each option shall be exercisable, during his lifetime, only by the employee to whom granted. The Company shall not recognize and shall
be under no duty to recognize any assignment or purported assignment by an employee of his option or of any rights under his option, and any such attempt may be treated by the Company as an election
to withdraw from the Plan. 

    11.  No Rights of Stockholder Until Certificate Issues.  With respect to shares of Stock subject to an
option, a participant shall not be deemed to be a stockholder, and he shall not have any of the rights or privileges of a stockholder. A participant shall have the rights and privileges of a
stockholder upon, but not until, a certificate for shares has been issued following exercise of his option. With respect to a participant's Stock held by the Company (or its agent) pursuant to
subparagraph 7(c), the Company shall, as soon as 

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practicable, pay the participant any cash dividends attributable thereto and facilitate the participant's voting rights attributable thereto. 

    12.  Changes in Stock; Adjustments.  Whenever any change is made in the Stock, by reason of a stock
dividend or by reason of subdivision, stock split, reverse stock split, recapitalization, reorganization, combinations, reclassification of shares, or other similar change, appropriate action will be
taken by the Committee to adjust accordingly the number of shares subject to the Plan, the maximum number of shares that may be subject to any option, and the number and Option Price of shares subject
to options outstanding under the Plan. 

    Upon
the occurrence of a Change in Control, the Committee may, at its option and in its sole discretion, either (a) substitute for the shares subject to the unexercised
portions of such outstanding options an appropriate number of shares of each class of stock or other securities of the reorganized or merged or consolidated corporation which were distributed to the
stockholders of the Company (or, as appropriate, in the case of an acquisition of the Company by another corporation, substitute the shares of the acquiring corporation for the shares of the Company),
(b) cancel all such options as of the effective date of any such transaction by giving notice to each option holder thereof or his personal representative of its intention to do so and by
permitting the exercise of all such outstanding options, without regard to any other provision of the Plan, during the 30-day period immediately preceding such effective date, or (c) allow the options
granted under the Plan to remain outstanding without any modifications or amendments. 

    "Change
in Control" means the occurrence of any of the following events: 

     (i) any
"person" (as such term is used in Sections 13(d) and 14(d) of the Securities Exchange Act of 1934 (the "Exchange Act"), hereinafter an "Acquiring
Person") becomes the "beneficial owner" (as such term is defined in Rule 13d-3 promulgated under the Exchange Act, hereinafter a "Beneficial Owner"), directly or indirectly, of securities of
the Company representing 25% or more of the combined voting power of the Company's then outstanding securities; 

    (ii) an
Acquiring Person becomes the Beneficial Owner, directly or indirectly, of securities of the Company representing 10% or more of the combined voting power of the
Company's then outstanding securities and, during the two-year period commencing at the time such Acquiring Person becomes the Beneficial Owner of such securities, individuals who at the beginning of
such period constitute the Board cease for any reason to constitute at least a majority thereof; 

    (iii) the
Company's stockholders approve an agreement to merge or consolidate the Company with another corporation (other than a corporation 50% or more of which is
controlled by, or is under common control with, the Company) and, during the period commencing six months before such approval and ending two years after such approval, individuals who at the
beginning of such period constitute the Board cease for any reason to constitute at least a majority thereof; or 

    (iv) during
any two year period, individuals who at the date on which the period commences constitute a majority of the Board cease to constitute a majority thereof as
a result of one or more contested elections for positions on such Board. 

    13.  Use of Funds; No Interest Paid.  All funds received or held by the Company under the Plan shall be
included in the general funds of the Company free of any trust or other restriction, and may be used for any corporate purpose. No interest shall be paid to any participant or credited to his account
under the Plan. 

    14.  Term of the Plan.  The Plan shall be effective as of July 1, 2000; provided that the Plan is
approved by the stockholders of the Company within 12 months of the date of adoption by the Board. Notwithstanding any provision in the Plan, no option granted under the Plan shall be exercisable
prior to such stockholder approval, and, if the stockholders of the Company do not approve the Plan within 12 months after its adoption by the Board, then the Plan shall automatically terminate. If
not sooner 

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terminated by the Board, as provided in paragraph 15, the Plan will terminate and no further options will be granted after July 1, 2005. 

    15.  Amendment or Termination the Plan.  The Board in its discretion may terminate the Plan at any time
with respect to any shares for which options have not theretofore been granted. The Board and Committee shall have the right to alter or amend the Plan or any part thereof from time to time without
the approval of the stockholders of the Company; provided, that no change in any option theretofore granted may be made which would impair the rights of the participant without the consent of such
participant; and provided, further, that the Board and Committee may not make any alteration or amendment which would increase the aggregate number of shares which may be issued pursuant to the
provisions of the Plan (other than as a result of the anti-dilution provisions of the Plan), change the class of individuals eligible to receive options under the Plan, or cause options issued under
the Plan to fail to meet the requirements for employee stock purchase plans as defined in Section 423 of the Code without the approval of the stockholders of the Company. 

    16.  Securities Laws.  The Company shall not be obligated to issue any Stock pursuant to any option
granted under the Plan at any time when the shares covered by such option have not been registered under the Securities Act of 1933, as amended, and such other state and federal laws, rules or
regulations as the Company or the Committee deems applicable and, in the opinion of legal counsel for the Company, there is no exemption from the registration requirements of such laws,
rules or regulations available for the issuance and sale of such shares. Further, all Stock acquired pursuant to the Plan shall be subject to the Company's policy or policies, if any,
concerning compliance with securities laws and regulations, as the same may be amended from time to time. 

    17.  No Restriction on Corporate Action.  Nothing contained in the Plan shall be construed to prevent the
Company or any subsidiary from taking any corporate action which is deemed by the Company or such subsidiary to be appropriate or in its best interest, whether or not such action would have an adverse
effect on the Plan or any award made under the Plan. No employee, beneficiary or other person shall have any claim against the Company or any subsidiary as a result of any such action. 

    EXECUTED
this         day of              , 2000. 

	 	HORIZON PHARMACIES, INC.
	 

 	 

By: 

	 

 	 

Name: 

	 

 	 

Title: 

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HORIZON PHARMACIES, INC. EMPLOYEE STOCK PURCHASE PLAN<PAGE>

                            AMENDMENT OF RIGHTS PLAN

         AMENDMENT (this "Amendment"), dated as of August __, 2000, to the
Rights Agreement (the "Rights Agreement"), dated as of May 20, 1999, by and
between Whitman Corporation, a Delaware corporation (the "Company"), and First
Chicago Trust Company of New York, as Rights Agent (the "Rights Agent"), at the
direction of the Company.

                                 R E C I T A L S

     A. The Company has entered into an Agreement and Plan of Merger, dated as
of August 18, 2000 (as it may be amended or supplemented from time to time, the
"Merger Agreement") by and among the Company, and Anchor Merger Sub, Inc., a
Delaware corporation and a wholly-owned subsidiary of the Company ("Merger Sub")
and PepsiAmericas, Inc., a Delaware corporation ("PAS"), with respect to a
merger of PAS with and into Merger Sub (the "Merger").

     B. Pursuant to Section 27 of the Rights Agreement, the Company may from
time to time supplement or amend the Rights Agreement in accordance with the
provisions of Section 27 thereof.

     C. The Merger Agreement contemplates that the execution, delivery and
performance of the Merger Agreement and the consummation of the transactions
contemplated by the Merger Agreement will not cause a Distribution Date (as
defined in the Rights Agreement) to occur and will not cause PAS to become an
Acquiring Person (as defined in the Rights Agreement).

     D. The Board of Directors has declared it advisable and in the best
interests of the Company and its stockholders to amend the Rights Agreement.

                                A G R E E M E N T

     NOW, THEREFORE, in consideration of the foregoing and the covenants set
forth herein, the Company hereby directs, and the parties hereto agree that, the
Rights Agreement is amended as follows:

     1. The definition of "Acquiring Person" in Section 1(a) of the Rights
Agreement is hereby amended by adding the following sentence at the end
thereof:

     "Notwithstanding anything to the contrary in this Agreement, (i) none of
     Pohlad Companies, a Minnesota corporation ("Pohlad Companies"), any
     Affiliate of Pohlad Companies, Robert Pohlad, Affiliates of Robert Pohlad,
     or PepsiAmericas, Inc., a Delaware corporation ("PAS"), shall be deemed an
     Acquiring Person solely by virtue of (A) the consummation of the
     transactions contemplated by the Agreement and Plan of Merger, dated as of
     August 18, 2000 (as it may be amended or supplemented from time to time,
     the "PAS Merger Agreement") by and among the Company, and Anchor Merger
     Sub, Inc., a Delaware corporation

<PAGE>

     and a wholly-owned subsidiary of the Company ("Merger Sub") and PAS, (B)
     the acquisition by Dakota Holdings, LLC, a Delaware limited liability
     company ("Dakota Holdings") of Common Shares with a value of $25 million
     from PepsiCo and/or its Affiliates, in connection with the Merger, or (C)
     the acquisition of Common Shares pursuant to a Permitted Acquisition (as
     defined in the Shareholder Agreement, dated __________, by and among the
     Company, Pohlad Companies, Dakota Holdings and Robert Pohlad (the "PAS
     Shareholder Agreement")) under the PAS Shareholder Agreement; (ii) so long
     as it is owned solely by Robert Pohlad, Affiliates of Robert Pohlad,
     PepsiCo and/or Affiliates of PepsiCo or Dakota Holdings shall not be deemed
     an Acquiring Person."

     2. The definition of "Shareholder Agreement" in Section 1(q) of the Rights
Agreement is hereby amended by deleting the phrase "attached hereto as Exhibit
D" and adding in replacement therefor the words "as amended".

     3. Section 3(a) of the Rights Agreement is hereby amended by adding the
following sentence to the end thereof:

     "Notwithstanding anything to the contrary in this Agreement, a
     "Distribution Date" shall not occur solely by reason of the execution,
     delivery and performance of the PAS Merger Agreement or the consummation of
     any of the transactions contemplated by the PAS Merger Agreement."

     4. Section 15 of the Rights Agreement is hereby amended by adding the
following sentence at the end thereof:

         "Notwithstanding anything to the contrary in this Agreement, nothing in
         this Agreement shall be construed to give any holder of Rights or any
         other Person any legal or equitable rights, remedy or claim under this
         Agreement in connection with the transactions contemplated by the PAS
         Merger Agreement."

     5. This Amendment shall be deemed to be a contract made under the 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, without giving to its principles of
conflicts of laws.

     6. This Amendment may be executed in any number of counterparts, each of
which shall be an original, but such counterparts shall together constitute one
and the same instrument.

     7. Terms not defined herein shall, unless the context otherwise requires,
have the meanings assigned to such terms in the Rights Agreement.

     8. In all respects not inconsistent with the terms and provisions of this
Amendment, the Rights Agreement is hereby ratified, adopted, approved and
confirmed. In executing and delivering this Amendment, the Rights Agent shall be
entitled to all the privileges and immunities afforded to the Rights Agent under
the terms and conditions of the Rights Agreement.

                                       2
<PAGE>

                   IN WITNESS WHEREOF, this Amendment has been duly executed by
the Company and the Rights Agent as of the day and year first written above.

ATTEST:                               WHITMAN CORPORATION

By:                                   By:
    -----------------------------         -----------------------------
    Name:                                Name:
    Title:                               Title:

ATTEST:                               FIRST CHICAGO TRUST COMPANY OF NEW YORK

By:                                   By:
    -----------------------------         -----------------------------
    Name:                                Name:
    Title:                               Title:

                                       3

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