Document:

Exhibit 4.2

Kohl’s Corporation

4.750% Notes due 2023

		
	REGISTERED

	$300,000,000

	No. R-1

	CUSIP No. 500255 AT1

This Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of a Depositary or a nominee thereof. This Security may not be exchanged in whole or in part for a Security registered, and no transfer of this Security in whole or in part may be registered, in the name of any Person other than such Depositary or a nominee thereof, except in the limited circumstances described in the Indenture.

KOHL’S CORPORATION, a corporation duly organized and existing under the laws of Wisconsin (herein called the “Company,” which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE & CO. or registered assigns, the principal sum of Three Hundred Million Dollars ($300,000,000) on December 15, 2023, and to pay interest thereon from September 12, 2013 or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on June 15 and December 15 in each year, commencing December 15, 2013 at the rate of 4.750% per annum, until the principal hereof is paid or made available for payment. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest, which shall be the June 1 or December 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. 

Payment of the principal of (and premium, if any) and interest on this Security will be made at the office or agency of the Company maintained for that purpose in the Borough of Manhattan, The City of New York, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that at the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register.

Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its corporate seal.

		
	Dated:

September ___, 2013

	KOHL’S CORPORATION

	 
	 

	 
	 

	 
	By:                                                    

	 
	Name: Kevin Mansell

	 
	Title:   Chairman, Chief Executive Officer and

President

Attest:

		
	 
	 

	Name:

	Richard D. Schepp

	Title:

	Senior Executive Vice President,

General Counsel and Secretary

This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.

		
	Dated: September 12, 2013

	THE BANK OF NEW YORK MELLON TRUST

COMPANY, N.A.

	 
	As Trustee

	 
	 

	 
	 

	 
	By:                                                                           

	 
	Authorized Officer

[REVERSE OF SECURITY]

This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be issued in one or more series under an indenture, dated as of December 1, 1995, between the Company and The Bank of New York Mellon Trust Company, N.A., formerly known as The Bank of New York Trust Company, N.A., as successor to The Bank of New York, as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), as amended by the Third Supplemental Indenture, dated as of January 15, 2002, between the Company and the Trustee, and as supplemented by the Seventh Supplemental Indenture, dated September 12, 2013, between the Company and the Trustee (herein called the “Indenture,” which term shall have the meaning assigned to it in such instrument), and reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof and will initially be offered in the principal amount of $300,000,000.  The Company may, without the consent of the Holders, issue additional Securities and thereby increase such principal amount in the future, on the same terms and conditions and with the same CUSIP number as this Security.

The Securities of this series are subject to redemption at the option of the Company, in whole or in part, at any time prior to September 15, 2023, at a redemption price equal to the greater of (i) 100% of the principal amount of the Securities to be redeemed or (ii) the sum of the present values of the remaining scheduled payments of principal and interest thereon (not including any portion of such payments of interest accrued as of the date of redemption), discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined in the Seventh Supplemental Indenture), plus 30 basis points, plus in either case accrued and unpaid interest thereon to the date of redemption.  

The Securities of this series are subject to redemption at the option of the Company, in whole or in part, at any time on or after September 15, 2023, at a redemption price equal to 100% of the principal amount of the Securities to be redeemed, plus accrued and unpaid interest thereon to the date of redemption.

Notwithstanding the foregoing, installments of interest on Securities that are due and payable on Interest Payment Dates falling on or prior to a date of redemption will be payable on the Interest Payment Date to the Holder as of the close of business on the relevant record date in accordance with the terms of this Security and the Indenture.

Notice of any redemption will be mailed at least 30 days but not more than 60 days before the redemption date to each Holder of the Securities to be redeemed by the Company or by the trustee on behalf of the Company;  provided that notice of redemption may be mailed more than 60 days prior to a redemption date if the notice is issued in connection with a defeasance of the Securities or a satisfaction and discharge of the Securities.  Unless the Company defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Securities or portions thereof called for redemption.  If less than all of the Securities are to be redeemed, the Securities to be redeemed shall be selected by lot by The Depository Trust Company.

In the event of redemption of this Security in part only, a new Security or Securities of this series and of like tenor for the unredeemed portion hereof will be issued in the name of the Holder, upon the cancellation hereof.

R-1

The Indenture contains provisions for defeasance at any time of the entire indebtedness of this Security or certain restrictive covenants and Events of Default with respect to this Security, in each case upon compliance with certain conditions set forth in the Indenture.

Events of Default with respect to the Securities of this series are as set forth in the Indenture.

If an Event of Default with respect to Securities of this series shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture.

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the Securities at the time Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.

As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with respect to the Securities of this series, the Holders of not less than 25% in principal amount of the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such Event of Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in principal amount of Securities of this series at the time Outstanding a direction inconsistent with such request, and the Trustee shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement of any payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein.

No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed.

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security is registrable in the Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company in any place where the principal of and any premium and interest on this Security are payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Securities of this series and of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees.

R-2

The Securities of this series are issuable only in registered form without coupons in denominations of $2,000 and any integral multiple of $1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like tenor of a different authorized denomination, as requested by the Holder surrendering the same.

No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith.

Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security is overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.

All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.

R-3EXHIBIT 4.1

AMENDMENT
NO. 1 TO

RIGHTS AGREEMENT

This Amendment No. 1 is
dated September 11, 2013 (the “Effective Date”), and amends that certain Rights Agreement, dated as of September 17,
2003, between Rimage Corporation, a Minnesota corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A.,
as Rights Agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the
meanings ascribed to them in the Rights Agreement.

WHEREAS, on September 11,
2013, the Board determined it is in the best interests of the Company and its shareholders to amend the Rights Agreement on the
terms set forth herein; and

WHEREAS, in accordance with
Section 27 of the Rights Agreement, the Company may, and the Rights Agent, if directed by the Company, shall supplement or amend
the Rights Agreement without the approval of any holders of Common Shares or Rights Certificates, to extend the Final Expiration
Date, and prior to the Distribution Date, amend any provision in the Rights Agreement in any manner that the Company may deem necessary
or desirable.

NOW, THEREFORE, in consideration
of the premises and the respective agreements set forth herein, the parties agree as follows:

1.1               
Section 1.(a) of the Rights Agreement, the definition of “Acquiring Person,” is
hereby deleted in its entirety and replaced with the following definition of “Acquiring Person”: 

(a)                
Acquiring Person” shall mean any Person (as such term is hereinafter defined) who or
which, together with all Affiliates and Associates (as such terms are hereinafter defined) of such Person, shall be the Beneficial
Owner (as such term is hereinafter defined) of 20% or more of the Common Shares of the Company then outstanding, but shall not
include (i) the Company, (ii) any wholly owned Subsidiary (as such term is hereinafter defined) of the Company, (iii) any employee
benefit plan of the Company or of any Subsidiary of the Company, or (iv) any entity holding Common Shares for or pursuant to the
terms of any such plan described in clause (iii) of this sentence provided, however, that any Person who or which
otherwise would be an Acquiring Person prior to the Close of Business on September 11, 2013 solely as a result of giving effect
to Section 1.2 of the Rights Agreement Amendment shall not be an Acquiring Person solely as a result of giving effect to such
subsection; provided, further, that such Person shall become an Acquiring Person if, following the Close of Business
on September 11, 2013, such Person, together with all Affiliates and Associates of such Person, acquires Beneficial Ownership (after
giving effect to Section 1.2 of this Amendment to the Rights Agreement) of additional shares of Common Shares representing
one quarter of one percent (0.25%) or more of the Common Shares. Notwithstanding the foregoing, no Person shall become an “Acquiring
Person” as the result of an acquisition of the Common Shares by the Company which, by reducing the number of Common Shares
outstanding, increases the proportionate number of shares beneficially owned by such Person to 20% or more of the Common Shares
of the

 

    	 

    	 

    

 

Company then outstanding; provided, however, that if a Person, together with all Affiliates or Associates
of such Person, shall become the Beneficial Owner of 20% or more of the Common Shares of the Company then outstanding by reason
of share acquisitions by the Company, and if such Person or such Person’s Affiliates or Associates, after such share acquisitions
by the Company, shall become the Beneficial Owner of any additional Common Shares of the Company, and, immediately after becoming
the Beneficial Owner of such additional Common Shares, such Person, together with all Affiliates and Associates of such Person,
shall be the Beneficial Owner of 20% or more of the Common Shares of the Company then outstanding, then such Person (unless such
Person shall be (1) the Company, (2) any wholly owned Subsidiary of the Company, (3) any employee benefit plan of the Company or
of any Subsidiary of the Company, or (4) any entity holding Common Shares for or pursuant to the terms of any such plan described
in clause (3) of this sentence) shall be deemed an “Acquiring Person.” An entity other than the Company or any wholly
owned Subsidiary of the Company holding Common Shares for or pursuant to the terms of an employee benefit plan of the Company or
of any Subsidiary of the Company and in addition being the Beneficial Owner of Common Shares that are not held for or pursuant
to the terms of any such plan shall be deemed to constitute an Acquiring Person, notwithstanding anything herein stated, if, but
only if, it, together with its Affiliates and Associates, shall be the Beneficial Owner of 20% or more, exclusive of those Common
Shares held by it for or pursuant to the terms of any such plan, of the Common Shares then outstanding. Notwithstanding the foregoing,
if the Board of Directors of the Company determines in good faith that a Person who would otherwise be an “Acquiring Person,”
as defined pursuant to the foregoing provisions of this paragraph (a), has become such inadvertently (including, without limitation,
because (A) such Person was unaware that it beneficially owned a percentage of the Common Shares that would otherwise cause such
Person to be an “Acquiring Person” or (B) such Person was aware of the extent of its Beneficial Ownership but had no
actual knowledge of the consequences of such Beneficial Ownership under this Agreement), and without any intention of changing
or influencing control of the Company, and such Person divests as promptly as practicable a sufficient number of Common Shares
so that such Person would no longer be an “Acquiring Person,” as defined pursuant to the foregoing provisions of this
paragraph (a), then such Person shall not be deemed to be an “Acquiring Person” for any purposes of this Agreement.

1.2               
Section 1.(c) of the Rights Agreement is hereby amended to delete in its entirety the definition
of “Beneficial Owner” and substituting in lieu thereof the following definition of “Beneficial Owner”:

(c)                
A Person shall
be deemed the “Beneficial Owner” of, and shall be deemed to “beneficially own,” or have beneficial ownership
of, any securities:

(i)                
which such Person or any of such
Person’s Affiliates or Associates beneficially owns, directly or indirectly, including without limitation securities with
respect to which such Person or any of such Person’s Affiliates or Associates has “beneficial ownership” pursuant
to Rule 13d-3 of the General Rules and Regulations under the Exchange Act;

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(ii)                
which such Person or any of
such Person’s Affiliates or Associates has, directly or indirectly, (A) the right to acquire (whether such right be exercisable
immediately or only after the passage or time) pursuant to any agreement, arrangement, or understanding, whether or not in writing
(other than customary agreements with and between underwriters and selling group members with respect to a bona fide public offering
of securities), or upon the exercise of conversion rights, exchange rights, other rights (other than the Rights), warrants or options,
or otherwise; provided, however, that a Person shall not be deemed the Beneficial Owner of, or to beneficially own
or to have beneficial ownership of, any securities pursuant to subparagraph (i), (ii) or (iii) of this paragraph (c) solely because
such securities are tendered pursuant to a tender or exchange offer made by or on behalf of such Person or any of such Person’s
Affiliates or Associates until such tendered securities are accepted for purchase or exchange, or (B) the right to vote or dispose
of (including without limitation pursuant to any agreement, arrangement, or understanding (whether or not in writing)); provided,
however, that a Person shall not be deemed the Beneficial Owner of, or to beneficially own or have beneficial ownership
of, any security pursuant to subparagraph (i), (ii) or (iii) of this paragraph (c) solely because of the right to vote such security
pursuant to an agreement, arrangement, or understanding if the agreement, arrangement, or understanding to vote such security (1)
arises solely from a revocable proxy or consent given to such Person or any of such Person’s Affiliates or Associates in
response to a public proxy or consent solicitation made pursuant to, and in accordance with, the applicable rules and regulations
under the Exchange Act, and (2) is not also then reportable by such Person on Schedule 13D under the Exchange Act (or any comparable
or successor report) as being beneficially owned by such Person;

(iii)                
which are beneficially owned,
directly or indirectly, by any other Person (or any Affiliate or Associate thereof) with which such Person (or any of such Person’s
Affiliates or Associates) has any agreement, arrangement, or understanding, whether or not in writing (other than customary agreements
with and between underwriters and selling group members with respect to a bona fide public offering of securities), for the purpose
of acquiring, holding, voting (except pursuant to a revocable proxy as described in the final proviso to subparagraph (ii) of this
paragraph (c)), or disposing of, any securities of the Company; or

(iv)                
which are the subject of, or the
reference securities to, or that underlie any Derivative Transaction entered into by or on behalf of such Person or any of such
Person’s Affiliates or Associates, with the number of Common Shares or other securities deemed beneficially owned being the
notional or other number of Common Shares or other securities to be acquired or that can be acquired (or any other security that
would otherwise be “beneficially owned” by ownership of such security to be

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acquired or that can be acquired) upon
the exercise or settlement of the Derivative Transaction or are the basis upon which the value or settlement amount of such Derivative
Transaction is to be calculated in whole or in part, as determined by the Board of Directors of the Company in its sole discretion

1.3               
Addition of New Definition of “Derivative Transaction”. The Rights Agreement
is hereby amended by adding a new Section 1.(p) thereof to define the term “Derivative Transaction” which shall read
in its entirety as follows:

“Derivative Transaction”
means any derivative transaction entered into by or on behalf of a Person or any of such Person’s Affiliates or Associates,
including any derivative security (including, but not limited to, any “derivative securities” as such term is defined
under Rule 16a-1 under the Exchange Act) acquired by such Person or any of such Person’s Affiliates or Associates, that gives
such Person or any of such Person’s Affiliates or Associates the economic equivalent of full or partial ownership of underlying
securities due to the fact that the value of such transaction or security is determined by reference to the value of underlying
securities, or that provides to the holder the opportunity, directly or indirectly, to profit or share in any profit derived from
any increase in the value of the underlying security, including, but not limited to, a long convertible security, a long call option
and a short put option position, in each case, regardless of whether (i) such interest conveys any voting rights in such underlying
security, (ii) such interest is required to be, or is capable of being, settled through delivery of such underlying security
or (iii) transactions hedge the economic effect of such interest.

1.4               
Section 3(a) of the Rights Agreement is hereby deleted in its entirety and replaced with the
following:

(a)                
Until the earlier of (i) the Close of Business on the 15th day after the Share
Acquisition Date, or (ii) the Close of Business on the 15th day (or such later date as may be determined by action of
the Board of Directors of the Company prior to such time as any Person becomes an Acquiring Person) after the date of the commencement
by any Person (other than the Company, any wholly owned Subsidiary of the Company, any employee benefit plan of the Company or
of any Subsidiary of the Company, or any entity holding Common Shares for or pursuant to the terms of any such plan) of, or of
the first public announcement of the intention of any Person (other than the Company, any wholly owned Subsidiary of the Company,
any employee benefit plan of the Company or of any Subsidiary of the Company, or any entity holding Common Shares for or pursuant
to the terms of any such plan) to commence (which intention shall not have been withdrawn within five business days (as defined
in Rule 14d-1 of the General Rules and Regulations under the Exchange Act) after such public announcement), a tender or exchange
offer the consummation of which would result in any Person (other than the Company, any wholly owned Subsidiary of the Company,
any employee benefit plan of

 

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the Company or of any Subsidiary of the Company, or any entity holding Common Shares for or pursuant
to the terms of any such plan) becoming the Beneficial Owner of 20% or more of the then outstanding Common Shares (including any
such date that is after the date of this Agreement and prior to the issuance of the Rights; the earlier of such dates being herein
referred to as the “Distribution Date”), (x) the Rights will be evidenced (subject to the provisions of paragraph (b)
of this Section 3) by the certificates for Common Shares registered in the names of the holders thereof (which certificates shall
also be deemed to be Right Certificates when the context so requires) and not by separate Right Certificates, and (y) the right
to receive Right Certificates will be transferable only in connection with the transfer of Common Shares. As soon as practicable
after the Distribution Date, the Company will prepare and execute, the Rights Agent will countersign, and the Company will send
or cause to be sent (and the Rights Agent will, if requested, send) by first-class, postage-prepaid mail, to each record holder
of Common Shares as of the Close of Business on the Distribution Date, at the address of such holder shown on the records of the
Company, one or more Right Certificates, in substantially the form of Exhibit B hereto (the “Right Certificates”),
evidencing one Right for each Common Share so held, subject to adjustment pursuant to Section 11(i). In the event that an adjustment
in the number of Rights per Common Share has been made pursuant to Section 11(i), at the time Right Certificates are distributed,
the Company may, to the extent provided in Section 14(a), make the necessary and appropriate rounding adjustments (as set forth
in Section 14(a)) so that Right Certificates are distributed representing only whole numbers of Rights and pay cash in lieu of
fractional Rights pursuant to Section 14(a). As of and after the Distribution Date, the Rights will be evidenced solely by such
Right Certificates.

1.5               
Amendment to Section 3. Section 3(c) of the Rights Amendment is hereby amended to provide
that the first sentence of the legend described in Section 3(c) is hereby deleted in its entirety and replaced to provide as follows:

This certificate also evidences and
entitles the holder hereof to certain Rights as set forth in a Rights Agreement between Rimage Corporation (the “Company”)
and Wells Fargo Bank Minnesota, N.A. dated as of September 17, 2003 and amended September 11, 2013 (the “Rights Agreement”),
the terms of which (including restrictions on the transfer of such Rights) are hereby incorporated herein by reference and a copy
of which is on file at the principal executive offices of the Company.

1.6               
Section 7(a) of the Rights Agreement is hereby amended to amend the definition of the “Final
Expiration Date as follows:

The definition in Section 7(a)(i) that
defines “Final Expiration Date” is deleted in its entirety and is amended to provide that: “The earlier of the
Close of Business on September 16, 2016,” and the remainder of Section 7(a) is not revised.

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1.7               
Section 7(b) of the Rights Agreement is deleted in its entirety and replaced with the following:

“The Purchase Price for each one-hundredth
of a Preferred Share pursuant the exercise of a Right shall initially be $35, shall be subject to adjustment from time to time
as provided in Sections 11 and 13 hereof, and shall be payable in lawful money of the United States of America in accordance with
paragraph (c) below.”

1.8               
Section 27 of the Rights Agreement is amended to delete the last sentence of Section 27 in
its entirety and replaced with the following:

Without limiting the foregoing, the
Company may at any time prior to such time as any Person becomes an Acquiring Person amend this Agreement to lower the thresholds
set forth in Section s 1(a) and 3(a) hereto from 20% to not less than the greater of (i) the sum of .001% and the largest percentage
of the outstanding Common Shares then known by the Company to be beneficially owned by any Person (other than (1) the Company,
(2) any wholly-owned subsidiary of the Company, (3) any employee benefit plan of the Company or any subsidiary of the Company or
(4) any entity holding Common shares for or pursuant to the terms of any plan described in clause (3) of this sentence) or (ii)
10%.

1.9               
Section 8 of the Rights Agreement is amended to delete the last two sentence of Section 8
in its entirety and replaced with the following:

Subject to applicable law and regulation,
the Rights Agent shall maintain (i) in a retrievable database electronic records of all cancelled or destroyed stock certificates
which have been canceled or destroyed by the Rights Agent.  The Rights Agent shall maintain such electronic records or physical
records for the time period required by applicable law and regulation.  Upon written request of the Corporation (and
at the expense of the Corporation), the Rights Agent shall provide to the Corporation or its designee copies of such electronic
records or physical records relating to rights certificates cancelled or destroyed by the Rights Agent. 

1.10           
Amendment to Form of Rights Certificate. The Form of Rights Certificate attached as
Exhibit B to the Rights Agreement is hereby deleted in its entirety and replaced with the revised Form of the Rights Certificate
included as Exhibit B to this Amendment.

1.11           
Amendment to Summary of Rights Agreement. The “Summary of Rights to Purchase
Preferred Shares of Rimage Corporation” attached as Exhibit C to the Rights Agreement is hereby deleted in its entirety and
replaced with Exhibit C included with this Amendment.

1.12           
Rights Agreement as Amended, Effective Date. The term “Agreement or “Rights
Agreement” as used in the Rights Agreement shall be deemed to refer to the Rights Agreement as amended by this Amendment.
This Amendment shall be effective as of the Close of Business on the first date written above, as if executed on such date, and
except as set forth herein the Rights Agreements shall remain in full force and effect and otherwise shall be unaffected hereby.

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1.13           
Direction to Rights Agent; Certification by Officer. By execution of this Amendment
by the Company, the Company hereby directs the Rights Agent to execute the Amendment in its capacity as Rights Agent pursuant to
the Rights Agreement and in accordance with Section 27 of the Rights Agreement. The officer of the Company executing this Amendment
on behalf of the Company hereby certifies on behalf of the Company that this Amendment is in compliance with the terms of Section
27 of the Rights Amendment.

1.14           
Benefits of this Amendment. Nothing in this Amendment shall be construed to give any
Person other than the Company, the Rights Agent and holders of Rights any legal or equitable right, remedy or claim under this
Amendment; and this Amendment shall be for the sole and exclusive benefit of the Company, the Rights Agent and the holders of Rights.

1.15           
Severability. Whenever possible, each provision of this Amendment shall be interpreted
in such manner as to be valid and enforceable under applicable law, but if any provision of this Amendment shall be held to be
prohibited by or unenforceable under applicable law, (i) such provision shall be applied to accomplish the objectives of the
provision as originally written to the fullest extent permitted by law and (ii) all other provisions of this Amendment shall
remain in full force and effect; provided, however, that if such excluded provision shall affect the rights, immunities, duties
or obligations of the Rights Agent, the Rights Agent shall be entitled to resign immediately. No rule of strict construction, rule
resolving ambiguities against the person who drafted the provision giving rise to such ambiguities or other such rule of interpretation
shall be applied against any party with respect to this Amendment.

1.16           
Governing Law. This Amendment shall be governed by and construed in accordance with
the internal laws of the State of Minnesota without regard to the principles of conflicts of laws.

1.17           
Counterparts. This Amendment may be executed in 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.

1.18           
Descriptive Headings. Descriptive headings of the several sections of this Amendment
are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions of this
Amendment.

[Signature Page follows]

 

 

 

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

 

	WELLS FARGO BANK MINNESOTA, N.A.	 	RIMAGE CORPORATION

	 	 	 	 	 
	By:	/s/  Daniel Loeffler	 	By:	/s/  Sherman L. Black
	 	Its:   Officer	 	 	Its:   Chief Executive Officer

 

 

 

 

 

 

 

    	 

    	 

    

Exhibit b

[AMENDED FORM OF RIGHT CERTIFICATE]

	Certificate No. R-___ 	_____ Rights

 

NOT EXERCISABLE AFTER SEPTEMBER
16, 2016, OR SUCH EARLIER DATE AS THE BOARD OF DIRECTORS ORDERS REDEMPTION OR EXCHANGE OF THE RIGHTS. THE RIGHTS ARE SUBJECT TO
REDEMPTION, AT THE OPTION OF THE COMPANY, AT $.001 PER RIGHT (SUBJECT TO ADJUSTMENT) AND TO EXCHANGE ON THE TERMS SET FORTH IN
THE RIGHTS AGREEMENT. UNDER CERTAIN CIRCUMSTANCES SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS THAT ARE OR WERE ACQUIRED OR BENEFICIALLY
OWNED BY AN ACQUIRING PERSON OR AN AFFILIATE OR ASSOCIATE OF AN ACQUIRING PERSON (AS SUCH TERMS ARE DEFINED IN THE RIGHTS AGREEMENT)
MAY BECOME NULL AND VOID.

Right Certificate

RIMAGE CORPORATION

This certifies that                     ,
or registered assigns, is the registered owner of the number of Rights set forth above, each of which entitles the owner thereof,
subject to the terms, provision, and conditions of the Rights Agreement dated as of September 17, 2003 as amended September 11,
2013 (the “Rights Agreement”) between Rimage Corporation, a Minnesota corporation (the “Company”), and
Wells Fargo Bank Minnesota, N.A. (the “Rights Agent”), to purchase from the Company at any time after the Distribution
Date (as such term is defined in the Rights Agreement) and prior to the earlier of 5:00 P.M. (Minneapolis, Minnesota time) on September
16, 2016 or the Close of Business on the date the shareholders of the Company fail to ratify the Rights Agreement as amended at
a duly called meeting of shareholders, at the office or offices of the Rights Agent designated for such purpose, or of its successor
as Rights Agent, one one-hundredth of a fully paid, nonassessable Series A Junior Participating Preferred Share, par value $.01
(the “Preferred Shares”), of the Company, at a purchase price of $35 per one one-hundredth of a Preferred Share (the
“Purchase Price”), upon presentation and surrender of this Right Certificate with the Form of Election to Purchase
duly completed and executed. The number of Rights evidenced by this Right Certificate (and the number of one one-hundredths of
a Preferred Share that may be purchased upon exercise thereof) set forth above, and the Purchase Price set forth above, are, except
for adjustments required pursuant to the Rights Agreement, the number and Purchase Price as of September 11, 2013 based on the
Preferred Shares as constituted at such date.

As provided in the Rights
Agreement, the Purchase Price and the number of one one-hundredths of a Preferred Share that may be purchased upon the exercise
of the Rights evidenced by this Right Certificate are subject to modification and adjustment upon the happening of certain events.

    	B-1

    	 

    

This Right Certificate is
subject to all of the terms, provisions, and conditions of the Rights Agreement, which terms, provisions, and conditions are hereby
incorporated herein by reference and made a part hereof, and which contains a full description of the rights, limitations of rights,
obligations, duties, and immunities hereunder of the Rights Agent, the Company, and the holders of the Rights Certificates (which
limitations of rights include the voiding of the Rights under certain circumstances specified in the Rights Agreement). Copies
of the Rights Agreement are on file with the Secretary at the principal executive office of the Company and will be mailed without
charge by the Company or the Rights Agent to the holder of this certificate promptly following receipt by the Company or the Rights
Agent of a written request therefor.

Upon the occurrence of a
Section 11(a)(ii) Event (as such term is defined in the Rights Agreement), any Rights evidenced by this Right Certificate that
are beneficially owned by an Acquiring Person or an Associate or Affiliate of such Acquiring Person (as such terms are defined
in the Rights Agreement) or were beneficially owned by any Acquiring Person or an Associate or Affiliate of such Acquiring Person
after the Acquiring Person becomes an Acquiring Person shall be null and void from and after the occurrence of such Section 11(a)(ii)
Event.

This Right Certificate,
with or without other Right Certificates, upon surrender at the office or offices of the Rights Agents designated for such purpose,
may be exchanged for another Right Certificate or Right Certificates of like tenor and date evidencing Rights entitling the holder
to purchase a like aggregate number of one one-hundredths of a Preferred Share as the Rights evidenced by the Right Certificate
or Right Certificates surrendered then entitled such holder to purchase. If this Right Certificate shall be exercised in part,
the holder shall be entitled to receive upon surrender hereof another Rights Certificate or Right Certificates for the number of
Rights not exercised.

Subject to the provisions
of the Rights Agreement, the Rights evidenced by this Certificate (i) may, but are not required to, be redeemed by the Company
at a redemption price of $.001 per Right, subject to adjustment as provided in the Rights Agreement, payable in cash, and (ii)
may, but are not required to, be exchanged by the Company in whole or in part for Common Shares or other shares of capital stock
of the Company. The Board of Directors of the Company and the Company shall not have any liability to any person as a result of
the redemption or exchange of the Rights pursuant to the provisions of the Rights Agreement.

No fractional Preferred
Shares will be issued upon the exercise of any Right or Rights evidenced hereby (other than fractional shares that are integral
multiples of one one-hundredth of a Preferred Share or, if a Right shall then be exercisable for a fraction other than one one-hundredth
of a Preferred Share, integral multiples of that fraction, which may, at the election of the Company, be evidenced by depositary
receipts), if in lieu thereof a cash payment is made, as provided in the Rights Agreement.

No holder of this Right
Certificate, as such, shall be entitled to vote or receive dividends or be deemed for any purpose the holder of the Preferred Shares
or of any other securities of the Company that may at any time be issuable on the exercise hereof, nor shall anything contained
in the Rights Agreement or herein be construed to confer upon the holder thereof, as such, any of the rights of a shareholder of
the Company or any right to vote for the election of directors or upon any matter submitted to shareholders at any meeting thereof,
or to give or withhold consent to any corporate action, or to receive notice of meetings or other actions affecting shareholders
(except as provided in the Rights Agreement), or to receive dividends or subscription rights, or otherwise, until the Right or
Rights evidenced by this Right Certificate shall have been exercised as provided in the Rights Agreement.

    	B-2

    	 

    

 

This Right Certificate shall
not be valid or obligatory for any purpose until it shall have been countersigned by the Rights Agent.

WITNESS the manual or facsimile
signature of the proper officer of the Company.

 

	Dated:	 	 	 	 
	 	 	 	 	 
	 	 	 	RIMAGE CORPORATION
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	By:	 
	 	 	 	Its:	 
	 	 	 	 	 
	Countersigned:	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	By:	 	 	 	 
	 	Authorized Manual or

Facsimile Signature	 	 	 

 

 

 

 

 

 

 

 

 

    	B-3

    	 

    

 

RIGHTS AGREEMENT

[Form of Reverse Side of Right Certificate]

FORM OF ASSIGNMENT

(To be Executed by the registered holder if such
holder

desires to transfer the Right Certificate.)

FOR VALUE RECEIVED                        
hereby sells, assigns, and transfers unto (Please print name and address of transferee) this Right Certificate, together with all
right, title, and interest therein, and does hereby irrevocably constitute and appoint                        
Attorney, to transfer the within Right Certificate on the books of the within-named Company, with full power of substitution.

 

	Dated:   	 

 

	 	 
	 	Signature

 

Signature Medallion Guaranteed:

Signatures must be medallion
guaranteed by a member firm of a registered national securities exchange, a member of FINRA or a commercial bank or trust company
having an office or correspondent in the United States, or by an eligible guarantor institution (bank, stockbroker, savings and
loan association, or credit union with membership in an approved signature guarantee medallion program), pursuant to Rule 17Ad-15
promulgated under the Securities Exchange Act of 1934, as amended.

 

 

 

 

 

 

    	B-4

    	 

    

CERTIFICATE

The undersigned hereby certifies
(after due inquiry and to the best of its knowledge) by checking the appropriate boxes that:

(1)  the Rights evidenced by
this Right Certificate

☐
are

or

☐
are not

beneficially owned by an Acquiring Person or
an Affiliate or Associate of an Acquiring Person (as terms are defined in the Rights Agreement); and

(2) the undersigned

☐
did

or

☐
did not

acquire the Rights evidenced by this Right Certificate
from any Person who, at any time that such Person beneficially owned such Rights, is or was an Acquiring Person or an Affiliate
or Associate of an Acquiring Person.

	 	 
	 	Signature

 

NOTICE

The signature of the foregoing
Assignment and Certificate must correspond to the name as written upon the face of this Right Certificate in every particular,
without alteration or enlargement or any change whatsoever.

 

 

 

 

    	B-5

    	 

    

 

RIGHTS AGREEMENT

FORM OF ELECTION
TO EXERCISE

(To be executed if holder desires to exercise Rights

represented by the Right Certificate.)

 

TO: RIMAGE CORPORATION

The undersigned hereby irrevocably
elects to exercise                        
Rights represented by this Right Certificate to purchase the Preferred Shares issuable upon the exercise of such Rights (or such
other securities of the Company or any other person that may be issuable upon exercise of the Rights) and requests that certificates
for such shares be issued in the name of:

Please insert social security

or other identifying number

 

 

 

(Please print name and
address)

 

If such number of Rights shall not be all the
Rights evidenced by this Right Certificate, a new Right Certificate for the balance remaining of such Rights shall be registered
in the name of and delivered to:

Please insert social security

or other identifying number

 

 

 

(Please print name and
address)

 

	Dated:   	 

 

	 	 
	 	Signature

 

Signature Medallion Guaranteed:

Signatures must be medallion
guaranteed by a member firm of a registered national securities exchange, a member of FINRA, or a commercial bank or trust company
having an office or correspondent in the United States, or by an eligible guarantor institution (bank, stockbroker, savings and
loan association, or credit union with membership in an approved signature guarantee medallion program), pursuant to Rule 17Ad-15
promulgated under the Securities Exchange Act of 1934, as amended.

 

    	B-6

    	 

    

 

CERTIFICATE

The undersigned hereby certifies
(after due inquiry and to the best of its knowledge) by checking the appropriate boxes that:

(1) the Rights evidenced by this Right
Certificate

☐
are

or

☐
are not

beneficially owned by an Acquiring Person or
an Affiliate or Associate of an Acquiring Person (as terms are defined in the Rights Agreement); and

(2) the undersigned

☐
did

or

☐
did not

acquire the Rights evidenced by this Right Certificate
from any Person who, at any time that such Person beneficially owned such Rights, is or was an Acquiring Person or an Affiliate
or Associate of an Acquiring Person.

	 	 
	 	Signature

 

NOTICE

The signature of the foregoing
Election to Exercise and Certificate must correspond to the name as written upon the face of this Right Certificate in every particular,
without alteration or enlargement or any change whatsoever.

 

 

 

 

 

 

    	B-7

    	 

    

EXHIBIT C

SUMMARY OF
RIGHTS TO PURCHASE PREFERRED SHARES OF

RIMAGE CORPORATION

On September 16, 2003 the
Board of Directors of Rimage Corporation (the “Company”) declared a dividend of one preferred share purchase right
(a “Right”) for each outstanding Common Share of the par value of $.01 per share (the “Common Shares”)
of the Company. The dividend is payable on October 6, 2003 (the “Record Date”) to shareholders of record on that date.

Each Right entitles the
registered holder to purchase from the Company one one-hundredth of a Series A Junior Participating Preferred Share, $.01 par value
(the “Preferred Shares”), of the Company at a price of $35 per one one-hundredth of a Preferred Share (the “Purchase
Price”), subject to adjustment. The description and terms of the Rights are set forth in a Rights Agreement (the “Rights
Agreement”), dated as of September 17, 2003 as amended September 11, 2013, between the Company and Wells Fargo Bank Minnesota,
N.A., as Rights Agent (the “Rights Agent”).

Initially, the Rights will
attach to all certificates representing Common Shares then outstanding, and no separate Right Certificates will be distributed.
The Rights will separate from the Common Shares, and a Distribution Date for the Rights will occur upon the earlier of:

(i)                  
the close of business on the fifteenth day following a public announcement that a person or
group or affiliated or associated persons has become an “Acquiring Person” (i.e., has become, subject to certain exceptions,
the beneficial owner of 20% or more of the outstanding Common Shares), or

(ii)                
the close of business on the fifteenth day following the commencement or public announcement
of a tender offer or exchange offer, the consummation of which would result in a person or group of affiliated or associated persons
becoming, subject to certain exceptions, the beneficial owner of 20% or more of the outstanding Common Shares (or such later date
as may be determined by the Board of Directors of the Company prior to a person or group of affiliated or associated persons becoming
an Acquiring Person). 

Until the Distribution Date,

(i)                  
the Rights will be evidenced by the Common Share certificates and will be transferred with
and only with the Common Shares,

(ii)                
new Common Share certificates issued after the Record Date upon transfer or new issuance of
the Common Shares will contain a notation incorporating the Rights Agreement by reference, and

(iii)               
the surrender for transfer of any Common Share certificate, even without such notation or
a copy of this Summary of Rights attached thereto, will also constitute the transfer of the Rights associated with the Common Shares
represented by such certificate.

    	C-1

    	 

    

 

As promptly as practicable
following the Distribution Date, separate certificates evidencing the Rights (“Right Certificates”) will be mailed
to holders of record of the Common Shares as of the close of business on the Distribution Date, and such separate Right Certificates
alone will evidence the Rights.

The Rights are not exercisable
until the Distribution Date. The Rights will expire at the earlier of close of business on September 16, 2016, unless extended
or earlier redeemed or exchanged by the Company as described below.

The Purchase Price payable,
and the number of Preferred Shares or other securities or property issuable, upon exercise of the Rights are subject to adjustment
from time to time to prevent dilution:

(i)                  
in the event of a stock dividend on, or a subdivision, combination, or reclassification of,
the Preferred Shares,

(ii)                
upon the grant to holders of the Preferred Shares of certain rights, options, or warrants
to subscribe for or purchase Preferred Shares or convertible securities at less than the then current market price of the Preferred
Shares, or

(iii)               
upon the distribution to holders of the Preferred Shares of evidences of indebtedness or assets
(excluding regular periodic cash dividends or dividends payable in Preferred Shares) or of subscription rights or warrants (other
than those described in clause (ii) hereof).

The number of Preferred
Shares issuable upon the exercise of a Right is also subject to adjustment in the event of a dividend on Common Shares payable
in Common Shares, or a subdivision, combination, or consolidation of the Common Shares.

With certain exceptions,
no adjustment in the Purchase Price will be required until cumulative adjustments required an adjustment of at least 1% in the
Purchase Price. No fractional Preferred Shares will be issued (other than fractional shares that are integral multiples of one
one-hundredth (subject to adjustment) of a Preferred Share, which may, at the election of the Company, be evidenced by depositary
receipts) if in lieu thereof a payment in cash is made based on the closing price (pro-rated for the fraction) of the Preferred
Shares on the last trading date prior to the date of exercise.

In the event that any person
or group of affiliated or associated persons becomes an Acquiring person, proper provision shall be made so that each holder of
a Right, other than Rights that are or were beneficially owned by the Acquiring Person (which will thereafter be void), will thereafter
have the right to receive, upon exercise thereof at the then current exercise price of the Right, that number of Common Shares
having a market value of two times the exercise price of the Right, subject to certain possible adjustments.

    	C-2

    	 

    

 

In the event that, on or
after the Distribution Date or within 15 days prior thereof, the Company is acquired in certain mergers or other business combination
transactions, or 50% or more of the assets or earning power of the Company and its subsidiaries (taken as a whole) are sold on
or after the Distribution Date or within 15 days prior to the Distribution Date in one or a series of related transactions, each
holder of a Right (other than Rights that have become void under the terms of the Rights Agreement) will thereafter have the right
to receive, upon exercise thereof at the then current exercise price of the Right, the number of common shares of the acquiring
company (or, in certain cases, on of its affiliates) having a market value of two times the exercise price of the Right.

In certain events specified
in the Rights Agreement, the Company is permitted to temporarily suspend the exercisability of the Rights.

At any time after a person
or group of affiliated or associated persons becomes an Acquiring Person (subject to certain exceptions), and prior to the acquisition
by a person or group of affiliated or associated persons of 50% or more of the outstanding Common Shares, the Board of Directors
of the Company may authorize the exchange all or part of the Rights (other than Rights that have become void under the terms of
the Rights Agreement) for Common Shares or equivalent securities at an exchange ratio per Right equal to the result obtained by
dividing the exercise price of a Right by the current per share market price of the Common Shares, subject to adjustment.

At any time prior to the
time that a person or group of affiliated or associated persons has become an Acquiring Person, the Board of Directors of the Company
may redeem the Rights in whole, but not in part, at a price of $.001 per Right, subject to adjustment (the “Redemption Price”),
payable in cash. The redemption of the Rights may be made effective at such time, on such basis, and with such conditions as the
Board of Directors in its sole discretion may establish. The Board of Directors and the Company shall not have any liability to
any person as a result of the redemption or exchange of the Rights pursuant to the provisions of the Rights Agreement.

The terms of the Rights
may be amended by the Board of Directors of the Company, subject to certain limitations after the Distribution Date, without the
consent of the holders of the Rights, including an amendment prior to the date of a person or group of affiliated or associated
persons becomes an Acquiring Person to lower the 20% threshold for exercisability of the Rights to not less than the greater of
(i) the sum of .001% and the largest percentage of the outstanding Common Shares then known by the Company to be beneficially owned
by any person or group of affiliated or associated persons (subject to certain exceptions), or (ii) 10%.

Until a Right is exercised,
the holder thereof, as such, will have no rights as a shareholder of the Company, including, without limitation, the right to vote
or to receive dividends.

A copy of the Rights Agreement
has been filed with the Securities and Exchange Commission as an Exhibit to a Registration Statement on Form 8-A dated September
17, 2003 and as amended on Amendment No. 1 to Form 8-A on September 11, 2013. A copy of the Rights Agreement is available free
of charge from the Company by contacting the Secretary at Rimage Corporation, 7725 Washington Avenue South, Edina, Minnesota 55439.
This summary description of the Rights does not purport to be complete and is qualified in its entirety by reference to the Rights
Agreement, which is hereby incorporated herein by reference.

 

 

 

    	C-3

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