Document:

exv10w38

Exhibit 10.38

November 16, 2009

Jennifer M. Reinke

[Address]

Dear Jennifer:

     Tollgrade Communications, Inc. (“Tollgrade”) considers the stability of its executive
management team to be essential to Tollgrade’s best interests. This severance agreement (the
“Agreement”) describes the severance compensation which Tollgrade agrees will be provided to you in
the event your employment with Tollgrade is terminated under the circumstances described below.
This Agreement will remain in effect for a period of two (2) years from the date signed by you
below.

     1. Consideration. In consideration of your promotion to General Counsel for
Tollgrade, your increased annual salary, and the mutual agreements of the parties set forth herein,
the parties, intending to be legally bound, understand and agree to enter this Agreement.

     2. At-will Employment. Notwithstanding any provisions of this Agreement, any offer
letter, confidentiality agreement, or other document that you sign in connection with your
employment, your employment at Tollgrade is and continues to be “at-will” employment and may be
terminated at any time with or without cause or notice. This Agreement does not constitute or
create a contract or commitment for your employment with Tollgrade for any fixed term.

     3. Scope of Agreement. This Agreement is not intended to supersede the terms of any
offer letter, confidentiality agreement, non-competition agreement, or other document which you
sign or have signed in connection with your employment with Tollgrade, except insofar as such
document deals with severance pay (e.g., in the event the terms of any offer letter conflict with
the terms of this Agreement the terms of this Agreement shall control).

     4. Separation Benefits. In the event that your employment with Tollgrade is
terminated Without Cause (as defined herein), you shall be, contingent upon the execution of a
general release of any and all claims against Tollgrade, entitled to the following:

     (a) Severance Pay, in the amount of six (6) months of your Base Salary (as
defined herein), net of any applicable taxes and other lawful deductions or
withholdings. Said Severance Pay is to be paid in one (1) lump sum on Tollgrade’s next
regularly scheduled pay date following your last date of employment that follows the
expiration of the time periods provided for your review and revocation of the release of
claims provided to you by Tollgrade, which shall not exceed, in the aggregate, twenty-eight
(28) days or such longer period as is required by statute.

     (b) Outplacement Services as appropriate for your position. The specific
outplacement services to be provided to you shall be determined by Tollgrade in its
reasonable discretion, consistent with the foregoing sentence.

 

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     (c) The provision of certain Employee Benefits. From the date of termination
and continuing for six (6) months following your date of termination, you shall be entitled
to continue to receive the same or reasonably equivalent medical, dental and vision
insurance benefits provided by Tollgrade to you as of your date of termination, as though
you had remained in the employment of Tollgrade for such period. If for any reason, whether
by law or provisions of Tollgrade’s employee benefit plans or otherwise, any benefits to
which you would be entitled under the foregoing sentence cannot be provided to you, then
Tollgrade hereby agrees to pay the actual cost of COBRA coverage for said period, not to
exceed six (6) months following the date of termination of your employment. After that
time, you will be responsible to pay the total cost of COBRA if you choose to continue COBRA
coverage. Tollgrade shall not be required to pre-fund its obligation to pay for COBRA
coverage for said period. Notwithstanding the foregoing, to the extent Tollgrade reasonably
requests you to elect COBRA continuation coverage during such period to enable Tollgrade to
continue providing coverage as required hereunder, you shall timely do so. If you fail to
timely elect COBRA coverage, Tollgrade is released of its obligations under this Section
4(c) of this Agreement. If you are not eligible for COBRA coverage for any reason,
Tollgrade hereby agrees to pay the actual cost of conversion coverage for said period, not
to exceed six (6) months following the date of termination of your employment. After that
time, you will be responsible to pay the total cost of coverage. If you fail to timely
elect conversion coverage, Tollgrade is released of its obligations under this Section 4(c)
of this Agreement.

     5. Definition of “Base Salary.” For purposes of this Agreement, the term “Base
Salary” means the highest annual base salary you received during the 24 months preceding your
termination date, excluding bonuses, commissions and other similar payments.

6. Definition of “Cause.” For purposes of this Agreement, termination of
your employment for “Cause” shall be limited solely and exclusively to any of the following
grounds:

(a) Fraud, misappropriation, theft, embezzlement or other willful and deliberate acts of
similar dishonesty;

(b) Conviction of, or a plea of guilty or nolo contender to, a felony or a crime involving
moral turpitude;

(c) Illegal use of drugs in the workplace;

(d) Intentional and willful misconduct that subjects the Corporation to criminal liability
or material civil liability;

(e) Willful and deliberate breach of the Executive’s duty of loyalty, including, but not
limited to, the diversion or usurpation of corporate opportunities properly belonging to the
Corporation;

(f) Willful and deliberate disregard of the Corporation’s policies and procedures in any
material respect;

(g) Material breach or violation of the Corporation’s Code of Ethics for Senior Executive
and Financial Officers or a material breach or violation of the Corporation’s Code of
Business Conduct and Ethics, if applicable:

(h) Willful and deliberate breach or violation of any of the material terms of this
Agreement, including but not limited to, the covenants and restrictions set forth in this
Agreement;

 

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(i) Willful and deliberate insubordination, willful and deliberate refusal to perform, or
willful gross neglect in the performance of, his/her duties or responsibilities, or willful
and deliberate refusal to follow the proper instruction of the Corporation, if any; or

(j) Failure of the Executive to fully cooperate as directed by the Corporation in any
action, litigation, investigation or other proceeding brought before or by any Governmental
Authority.

     7. Definition of “Without Cause.” For purposes of this Agreement, “Without Cause”
shall mean any reason for terminating your employment with Tollgrade other than for “Cause,” as
defined herein.

     8. No Obligations Hereunder If Your Employment Is Terminated For Cause. If your
employment is terminated for Cause, Tollgrade shall have no obligations to you under this
Agreement.

     9. Notices. For the purposes of this Agreement, notices and all other communications
provided for in the Agreement shall be in writing and shall be deemed to have been duly given when
delivered personally, sent by courier or mailed by United States certified or registered mail,
return receipt requested, postage prepaid. All notices to Tollgrade shall be directed to the
attention of the Chief Executive Officer of Tollgrade with a copy to the Vice President, Human
Resources of Tollgrade. All notices to you may be delivered to your last-known address as
maintained by Tollgrade and you are responsible for maintaining the accuracy of that address.

     10. Successors; Binding Agreement.

     (a) This Agreement shall inure to the benefit of, and be binding upon, any corporate or
other successor or assignee of Tollgrade which shall acquire, directly or indirectly, by
merger, consolidation or purchase, or otherwise, all or substantially all of the business or
assets of Tollgrade. Tollgrade shall require any such successor to expressly to assume and
agree to perform this Agreement in the same manner and to the same extent as Tollgrade would
be required to perform if no such succession had taken place.

     (b) This Agreement shall inure to the benefit of and be enforceable by your personal or
legal representatives, executors, administrators, successors, heirs, distributees, devisees
and legatees. If you should die after termination of employment where any amount would still
be payable to you hereunder if you had continued to live, all such amounts, unless otherwise
provided herein, shall be paid in accordance with the terms of this Agreement to your
estate.

     11. No Waiver or Modification. No provision of this Agreement may be modified,
waived, or discharged unless such modification, waiver, or discharge is agreed to in a writing
signed by you and an authorized officer of Tollgrade that expressly references this letter
agreement. No waiver by either party hereto at any time of any breach by the other party hereto of,
or of compliance with, any condition or provision of this Agreement to be performed by such other
party shall be deemed a waiver of such provision or of similar or dissimilar provisions or
conditions at the same, or at any prior or subsequent time.

     12. Payment of Final Pay. Nothing herein shall modify Tollgrade’s rights regarding the
final payment of monies to you upon your termination of employment such as accrued by unpaid
salary, any vacation pay and other cash entitlements which may have been accrued by you as of your
termination date.

 

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     13. Entire Agreement. This Agreement represents the entire agreement and
understanding between the parties as to the subject matter hereof and supersedes all prior
contemporaneous agreements, whether written or oral as to its subject-matter. You agree that you
have not relied upon any oral representations that are not contained in this Agreement.

     14. Severability; Validity. If any provision of this Agreement shall be held invalid,
illegal or unenforceable in any jurisdiction, for any reason, then, to the fullest extent permitted
by law: (a) all other provisions hereof shall remain in full force and effect in such jurisdiction
and shall be liberally construed in order to carry out the intent of the parties hereto as nearly
as may be possible, (b) such invalidity, illegality or unenforceability shall not affect the
validity, legality or enforceability of any other provision hereof, and (c) any court or arbitrator
having jurisdiction thereover shall have the power to reform such provision to the extent necessary
for such provision to be enforceable under applicable law.

     15. Governing Law and Jurisdiction. This Agreement shall be governed by and construed
in accordance with the laws of the Commonwealth of Pennsylvania, without regard to conflicts of
laws principles. You hereby irrevocably submit to the personal jurisdiction of the United States
District Court for the Western District of Pennsylvania or the Court of Common Pleas of Allegheny
County, Pennsylvania in any action or proceeding arising out of or relating to this Agreement, and
that all claims in respect of any such action or proceeding may be heard and determined in either
such court. In no event shall California law apply to this Agreement.

     16. Employment Taxes. All payments made pursuant to this Agreement shall be subject
to withholding of applicable income and employment taxes. If any payment due you pursuant to this
Agreement results in a tax being imposed pursuant to Section 4999 of the Internal Revenue Code of
1986, as amended (“Section 4999”), then Tollgrade shall reduce the total payments payable to you to
the maximum amount payable without incurring the Section 4999 tax.

     17. Covenant Not to Compete. You covenant and agree that if you receive payment under
this Agreement, then during the Restricted Period (as defined below), you shall not in the United
States of America, directly or indirectly, whether as principal or as agent, officer, director,
employee, consultant, shareholder or otherwise alone or in association with any other person,
corporation or other entity, engage or participate in, be connected with, lend credit or money to,
furnish consultation or advice or permit your name to used in connection with, any Competing
Business (as defined below). “Restricted Period” shall mean the period of time during which you
receive a payment of severance hereunder following the termination of your employment with
Tollgrade, plus any amount of time during such period during which you are in violation of this
provision. “Competing Business” shall mean any person, corporation or other entity engaged in the
business of selling or attempting to sell any product or service which competes with (i) products
or services sold by Tollgrade within the two years prior to termination of your employment or (ii)
new products of Tollgrade with respect to which, at the date of your termination, we had allocated
engineering resources to develop such new products.

     18. Section 409A Compliance. It is intended that any payments due to you hereunder
will not be subject to Section 409A of the Internal Revenue Code of 1986, as amended (“Section
409A”). However, to the extent it is determined that payment under this Agreement would violate
the six-month delay requirement of Section 409A, any payment that otherwise would have been made
during the six-month period will be paid in a single sum on the first day of the seventh month
following the date of such separation from service.

     19. Precedence. This Agreement is not intended to establish and does not establish a
practice or policy for the treatment of any other employees with respect to severance or any other
matter.

 

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     20. Counterparts. This Agreement may be executed in counterparts, each of which shall
be deemed an original, but all of which together will constitute one and the same instrument.

     If you would like to enter into this Agreement, kindly sign and return to Tollgrade the
enclosed copy of this letter, which will then constitute our agreement on this subject.

	 	 	 	 	 
	Very truly yours,	 	 
	 
	 	 	 	 
	TOLLGRADE COMMUNICATIONS, INC.	 	 
	 
	 	 	 	 
	By:

	 	/s/Joseph Ferrara	 	 
	 

	 	 	 	 
	Name:

	 	Joseph Ferrara	 	 
	Title:

	 	CEO & President	 	 
	Date:

	 	11/17/09	 	 
	 
	 	 	 	 
	AGREED:	 	 
	 
	 	 	 	 
	/s/Jennifer M. Reinke	 	 
	 	 	 
	Jennifer M. Reinke	 	 
	 
	 	 	 	 
	Date:

	 	11/17/09exv4w1

Exhibit 4.1

AMENDMENT NO. 1 TO

SECOND AMENDED AND RESTATED WARRANT AGREEMENT

     This Amendment (this “Amendment”) is made as of [___], 2010 by and among Liberty
Acquisition Holdings Corp., a Delaware corporation (the “Company”), [LIBERTY VIRGINIA], a
Virginia corporation (“Liberty Virginia”), Continental Stock Transfer & Trust Company, a
New York corporation (the “Warrant Agent”), and Promotora de Informaciones, S.A., a
sociedad anónima organized under the laws of Spain (“PRISA”).

     WHEREAS, the Company and the Warrant Agent are parties to that certain Second Amended and
Restated Warrant Agreement, dated as of December 6, 2007 and filed with the United States
Securities and Exchange Commission on December 12, 2007 (the “Existing Warrant Agreement”),
pursuant to which the Company has issued Warrants to purchase 76,687,500 shares of Common Stock
(collectively, the “Warrants”);

     WHEREAS, the terms of the Warrants are governed by the Existing Warrant Agreement and
capitalized terms used herein, but not otherwise defined, shall have the meanings given to such
terms in the Existing Warrant Agreement;

     WHEREAS, on March 5, 2010, the Company entered into a Business Combination Agreement (the
“Business Combination Agreement”) with PRISA (and subsequently joined by Liberty Virginia),
pursuant to which, upon the consummation of the transactions contemplated by the Business
Combination Agreement, the stockholders of the Company will come to own newly issued American
Depositary Receipts representing newly issued (i) Class A Ordinary Shares of PRISA and (ii)
convertible non-voting shares (acción sin voto convertible) of PRISA;

     WHEREAS, the Business Combination Agreement provides for the merger of the Company with and
into Liberty Virginia, its wholly owned subsidiary, upon consummation of which, as provided in
Section 4.4 of the Existing Warrant Agreement, the Warrants will no longer be exercisable for
shares of Common Stock but instead will be exercisable (subject to the terms and conditions of the
Existing Warrant Agreement as amended hereby) for shares of common stock, par value $0.0001 per
share, of Liberty Virginia;

     WHEREAS, the Board of Directors of the Company has determined that the consummation of the
transactions contemplated by the Business Combination Agreement will constitute a Business
Combination between the Company and PRISA;

     WHEREAS, pursuant to the Business Combination Agreement, the Company agreed to seek the
approval of this Amendment by the Registered Holders of a majority of the outstanding Warrants (the
“Warrant Proposal”) such that, in connection with the transactions contemplated by the
Business Combination Agreement, PRISA will be required to purchase, and the holders of Warrants
will be required to exchange, all of the outstanding Warrants for the Consideration (as defined
below) and on such other terms and subject to such conditions as are set forth herein;

     WHEREAS, Section 9.8 of the Existing Warrant Agreement provides that the Company and the
Warrant Agent may amend the Existing Warrant Agreement with the written consent of the Registered
Holders of a majority of the outstanding Warrants;

 

 

     WHEREAS, the Registered Holders of a majority of the outstanding Warrants have approved the
Warrant Proposal; and

     WHEREAS, the representative of the underwriters has waived any and all rights to consent to
any modification or amendment of the Existing Warrant Agreement contemplated by Section 9.8 of the
Existing Warrant Agreement.

     NOW, THEREFORE, in consideration of the mutual agreements contained herein and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending
to be legally bound hereby, the parties hereto agree to amend the Existing Warrant Agreement as set
forth herein.

     1. Amendment of Existing Warrant Agreement.

     1.1 Mandatory Exchange of Securities. Section 6 of the Existing Warrant Agreement is
hereby amended and restated in its entirety so that it now reads in full as follows:

     “6 Mandatory Exchange of Securities.

     6.1 Definitions.

     Capitalized terms used in this Section 6, but not otherwise defined in this
Agreement, shall have the meanings given to such terms in the Business Combination
Agreement, dated as of March 5, 2010, by and between Promotora de Informaciones, S.A., a
sociedad anónima organized under the laws of Spain (“PRISA”) and Liberty Acquisition
Holdings Corp. (the “Business Combination Agreement”), a copy of which is included
in the PRISA prospectus dated [_________], 2010 and previously delivered to Registered
Holders in connection with soliciting consents for Amendment No. 1 to this Agreement.

     6.2 Exchange.

     6.2.1 Subject to Section 6.2.2, notwithstanding anything contained in this
Agreement to the contrary, at the Exchange Effective Time, and subject to the Share Exchange
being consummated, except as provided in Section 6.3 herein, each Warrant issued and
outstanding immediately prior to the Exchange Effective Time shall, automatically and
without any action by the Registered Holder thereof, be exchanged by PRISA and transferred
by such Registered Holder to PRISA (the “Warrant Exchange”), in consideration for:

     (i) a payment by Liberty Virginia in cash in the amount of US$1.0431948 (the
“Cash Consideration”) to be delivered by or at the direction of Liberty
Virginia;

     (ii) the exchange by PRISA of 0.1558961 newly issued PRISA Class A Ordinary
Shares (the “Ordinary Share Consideration”) to be delivered by PRISA to the
Depositary as provided for herein; and

2

 

     (iii) the exchange by PRISA of 0.0360319 newly issued PRISA Convertible
Non-Voting Shares (the “Convertible Non-Voting Share Consideration”, and
together with the Cash Consideration and the Ordinary Share Consideration, the
“Consideration”) to be delivered by PRISA to the Depositary as provided for
herein.

     6.2.2 Notwithstanding Section 6.2.1, if PRISA shall undertake the PRISA Rights
Offer contemplated by Section 9.18 of the Business Combination
Agreement and (x) pursuant to
such PRISA Rights Offer, PRISA shall be required to sell any PRISA Class A Ordinary Shares
in such PRISA Rights Offer and (y) as a result of such sale, the PRISA Controlling Group would hold, directly or indirectly,
less than 30.05% of the PRISA Class A Ordinary Shares, after giving pro forma effect to the
transactions contemplated by the Business Combination Agreement including the Warrant Exchange
pursuant to Section 6.2.1, the full conversion of the PRISA Convertible Non-Voting Shares to PRISA
Class A Ordinary Shares and any redemptions of Liberty Virginia Redemption Shares pursuant to
Section 2.5 of the Business Combination Agreement (the “30.05% Threshold”), then for each PRISA Class A Ordinary Share sold by PRISA
pursuant to the PRISA Rights Offer which shall cause the PRISA
Controlling Group to fall below the 30.05% Threshold and for every 100,000 Warrants:

     (i) the Cash Consideration shall be increased by $0.0067385; and

     (ii) the Ordinary Share Consideration shall be decreased by 0.0009478 of a
PRISA Class A Ordinary Share; and

     (iii) the Convertible Non-Voting Share Consideration shall be decreased by
0.0002191 of a PRISA Convertible Non-Voting Share.

     6.2.3 Notwithstanding anything contained in this Agreement to the contrary, upon
consummation of the Share Exchange, and without any action by the Registered Holder thereof,
each Registered Holder of Warrants (whether selling pursuant to Section 6.2.1 or 6.2.2)
shall cease to have any rights with respect to the Warrants other than the right to receive
the Consideration (as it may be adjusted pursuant to Section 6.2.2).

     6.3 Delivery of Consideration.

     6.3.1 Each PRISA Share issued as part of the Consideration shall be registered in the
name of the Depositary by Iberclear and then delivered in the form of PRISA ADSs evidenced
by ADRs, with each PRISA ADS-A representing [___] PRISA Class A Ordinary Shares and each
PRISA ADS-NV representing [___] PRISA Convertible Non-Voting Shares. Each PRISA ADS shall
be issued in accordance with the Deposit Agreement.

     6.3.2 The aggregate Cash Consideration payable to each former Registered Holder shall
be rounded down to the nearest whole cent after multiplying the aggregate number of
outstanding Warrants held by such former Registered Holder by the Cash Consideration. By
way of example, a Registered Holder of 10,500 outstanding warrants would receive aggregate
Cash Consideration of $10,953.54 (assuming no adjustment to the Cash Consideration pursuant
to Section 6.2.2).

     6.3.3 If, between the date of this Agreement and the Exchange Effective Time, PRISA,
Liberty or Liberty Virginia undergoes a change in capitalization affecting the Warrants, an
appropriate and proportionate adjustment shall be made to the Ordinary Share Consideration
and the Convertible Non-Voting Share Consideration in order to preserve the economic
benefits of the Warrant Exchange to the parties.

3

 

     6.3.4 In so far as the provisions of Article IV of the Business Combination Agreement
relate to the obligations and rights of the parties to this Agreement regarding the Warrant
Exchange, such provisions are hereby incorporated herein by reference; provided,
however, that nothing in this Section 6.3.4 or this Agreement, whether
expressed or implied, is intended to confer upon any Person, including any beneficial owner
or Registered Holder of Warrants, any rights or remedies under or by reason of the Business
Combination Agreement enforceable against the parties thereto or their successors or
assigns.

     6.3.5. Notwithstanding anything herein to the contrary, the Company shall not be
required to provide any prior notice of the Warrant Exchange to any Registered Holder.

     6.4 Each of the parties hereto acknowledges and agrees that the obligations under this
Section 6 to deliver the Ordinary Share Consideration and Convertible Non-Voting
Share Consideration shall be satisfied by PRISA.

     6.5 Each of the parties hereto acknowledges and agrees that the obligations under this
Section 6 to deliver the Cash Consideration shall be satisfied by or at the
direction of Liberty Virginia.”

     1.2 Appointment of Warrant Agent. Existing Warrant Agreement is hereby amended to
add a new Section 1.2, which shall read in full as follows:

“1.2 Appointment of Warrant Agent at Exchange Time. Notwithstanding anything
contained in this Agreement to contrary (including that the Warrant Agent be a New York
Corporation), at the Exchange Effective Time, PRISA shall act as agent for the Company, its
successors and assigns for the Warrants, and PRISA agrees to perform in accordance with the
terms and conditions set forth in this Agreement. At such time as PRISA is appointed,
Continental Stock Transfer & Trust Company shall have no further rights or obligations under
the Agreement, and the term “Warrant Agent,” as used in this Agreement, shall refer
exclusively to PRISA.”

     2. Miscellaneous Provisions.

          2.1 PRISA Obligation. Each of the parties hereto acknowledges and agrees that the
obligations under Section 6.2 of the Existing Warrant Agreement (as amended by this Amendment) to
deliver the Ordinary Share Consideration and Convertible Non-Voting Share Consideration shall be
satisfied by PRISA

          2.2 Liberty Virginia Obligation. Each of the parties hereto acknowledges and agrees
that the obligations under Section 6.2 of the Existing Warrant Agreement (as amended by this
Amendment) to deliver the Cash Consideration shall be satisfied by or at the direction of Liberty
Virginia.

          2.3 Successors. All the covenants and provisions of this Amendment by or for the
benefit of the Company or the Warrant Agent shall bind and inure to the benefit of their permitted
respective successors and assigns.

4

 

          2.4 Severability. This Amendment shall be deemed severable, and the invalidity or
unenforceability of any term or provision hereof shall not affect the validity or enforceability of
this Amendment or of any other term or provision hereof. Furthermore, in lieu of any such invalid
or unenforceable term or provision, the parties hereto intend that there shall be added as a part
of this Amendment a provision as similar in terms to such invalid or unenforceable provision as may
be possible and be valid and enforceable.

          2.5 Applicable Law. The validity, interpretation and performance of this Amendment
shall be governed in all respects by the laws of the State of New York, without giving effect to
conflict of laws. The parties hereby agree that any action, proceeding or claim against it arising
out of or relating in any way to this Amendment shall be brought and enforced in the courts of the
State of New York or the United States District Court for the Southern District of New York, and
irrevocably submits to such jurisdiction, which jurisdiction shall be exclusive. Each of the
parties hereby waives any objection to such exclusive jurisdiction and that such courts represent
an inconvenient forum.

          2.6 Counterparts. This Amendment may be executed in any number of counterparts, and
by facsimile or portable document format (pdf) transmission, 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.

          2.7 Effect of Headings. The Section headings herein are for convenience only and are
not part of this Amendment and shall not affect the interpretation thereof.

          2.8 Entire Agreement. The Existing Warrant Agreement, as modified by this Amendment,
constitutes the entire understanding of the parties and supersedes all prior agreements,
understandings, arrangements, promises and commitments, whether written or oral, express or
implied, relating to the subject matter hereof, and all such prior agreements, understandings,
arrangements, promises and commitments are hereby canceled and terminated.

[Signatures Appear on Following Page]

5

 

     IN WITNESS WHEREOF, each of the parties has caused this Amendment to be duly executed as of
the date first above written.

	 	 	 	 	 
	 	LIBERTY ACQUISITION HOLDINGS CORP.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 	[LIBERTY VIRGINIA]

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 	CONTINENTAL STOCK TRANSFER & TRUST COMPANY

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

	 	 	 	 	 
	 	PROMOTORA DE INFORMACIONES, S.A.

 	 
	 	By:  	 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 

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