Document:

RIGHTS AGREEMENT

 EXHIBIT 4.1 
 Execution Version 
 AMENDMENT NO. 1 TO RIGHTS AGREEMENT 
 This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of August 23, 2006, is made and entered into between Internet
Security Systems, Inc., a Delaware corporation (the “Company”), and Computershare Investor Services, LLC, a Massachusetts limited liability company (the “Rights Agent”) is to the Rights Agreement between the Company and SunTrust
Bank, a Georgia banking corporation (“SunTrust”), dated as of July 18, 2002 (the “Rights Agreement”). 
 WHEREAS,
pursuant to Section 27 of the Rights Agreement, under circumstances set forth therein, (i) the Company may supplement or amend any provision of the Rights Agreement without the approval of any holders of Rights or Common Shares, and
(ii) upon the delivery of a certificate from an appropriate officer of the Company which states that the proposed supplement or amendment is in compliance with the terms of Section 27 of the Rights Agreement, the Rights Agent shall execute
such supplement or amendment; 
 WHEREAS, the Company desires to amend the Rights Agreement as set forth herein and to direct the Rights
Agent to execute this Amendment; 
 WHEREAS, the Rights Agent acquired the stock transfer business of SunTrust; and 
 WHEREAS, pursuant to such acquisition, the Rights Agent assumed the rights and obligations of SunTrust under the Rights Agreement and is now the Rights
Agent party to the Rights Agreement. 
 NOW, THEREFORE, in consideration of the promises and the mutual agreements herein set forth, the
parties hereby agree as follows: 
 Section 1. Direction to Rights Agent. The Company hereby directs the Rights Agent, in its
capacity as Rights Agent and in accordance with the terms of Section 27 of the Rights Agreement, to execute this Amendment. 
 Section 2. Certifications. 
 (a) The undersigned officer of the Company, being duly authorized on behalf
of the Company, hereby certifies on behalf of the Company to the Rights Agent that (i) he is an “officer” of the Company as such term is used in Section 27 of the Rights Agreement and (ii) this Amendment is in compliance
with Section 27 of the Rights Agreement. 
 (b) The undersigned officer of the Rights Agent, being duly authorized on
behalf of the Rights Agent, hereby certifies on behalf of the Rights Agent to the Company that the Rights Agent, as the assign of SunTrust, (i) is the Rights Agent currently party to the Rights Agreement and (ii) has the proper power and
authority to authorize, execute and make effective this Amendment. 

 Section 3. Amendment of Rights Agreement. The Rights Agreement is hereby amended as follows:

 (a) Section 1 of the Rights Agreement is hereby amended by inserting the following subsections at the end of such
Section 1: 
 “(nn) “Merger” shall have the meaning set forth in the Merger Agreement. 
 (oo) “Merger Agreement” shall mean the Agreement and Plan of Merger dated as of August 23, 2006, among the Company, International Business
Machines Corporation (“Parent”), a New York corporation, and Aegis Acquisition Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Sub”) as it may be amended from time to time. 
 (b) Section 1(a) of the Rights Agreement is hereby amended by inserting the following sentences at the end of such Section 1(a):

 “Notwithstanding anything in this Section 1(a) to the contrary, neither the Parent, Sub nor any of their respective
Subsidiaries, Affiliates or Associates (collectively, the “Parent Group”) shall be, or shall be deemed to be, an Acquiring Person by virtue of or as a result of (A) the execution and delivery of the Merger Agreement or the entering
into of any agreements, arrangements or understandings by any member of the Parent Group in connection with the Merger Agreement or any of the transactions contemplated thereby if such agreements, arrangements or understandings are in accordance
with the terms and conditions of the Merger Agreement; (B) the announcement of the Merger Agreement or the Merger; (C) the consummation of the Merger; or (D) the consummation of the other transactions contemplated by the Merger
Agreement upon the terms and conditions of the Merger Agreement. Each event described in subclauses (A), (B), (C) and (D) is referred to herein as an “Exempted Transaction”.” 
 (c) Section 1(d) of the Rights Agreement is hereby amended by inserting the following sentence at the end of such Section 1(d):

 “Notwithstanding anything in this Section 1(d) to the contrary, the Parent Group shall not be deemed to be a Beneficial Owner
of, or to beneficially own, any securities solely by virtue of or as a result of any Exempted Transaction.” 
 (d)
Section 1(gg) of the Rights Agreement is hereby amended by inserting the following sentence at the end of such Section 1(gg): 
 “Notwithstanding anything in this Section 1(gg) to the contrary, a Shares Acquisition Date shall not be deemed to have occurred by virtue of or as a result of any Exempted Transaction or the public announcement thereof.”

  

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 (e) Section 1(ll) of the Rights Agreement is hereby amended by inserting the
following sentence at the end of such Section 1(ll): 
 “Notwithstanding anything in this Section 1(ll) to the
contrary, a Triggering Event shall not be deemed to have occurred by virtue of or as a result of any Exempted Transaction.” 
 (f) Section 3(a) of the Rights Agreement is hereby amended by inserting the following sentence at the end of such Section 3(a): 
 “Notwithstanding anything in this Section 3(a) to the contrary, a Distribution Date shall not be deemed to have occurred by virtue of or as a result of any Exempted Transaction.” 
 (g) Section 7(a) of the Rights Agreement is hereby deleted and restated to read in its entirety as follows: 
 “(a) Subject to Section 7(e), at any time after the Distribution Date, the holder of record of any Rights Certificate may exercise the Rights
evidenced thereby (except as otherwise provided in this Agreement, including without limitation, the restrictions on exercisability set forth in Section 9(b), Section 11(a)(iii) and Section 23(a)), in whole or in part upon surrender
of the Rights Certificate, with the form of election to purchase and the certificate contained in the form of election to purchase on the reverse side thereof duly executed (with such signature duly guaranteed), to the Rights Agent at the office of
the Rights Agent designated for such purpose, together with payment of the aggregate Purchase Price with respect to the total number of one one-thousandths of a Junior Preferred Share (or other securities, cash or other assets, as the case may be,
as to which such surrendered Rights are then exercisable), subject to adjustment as provided in this Agreement, at or prior to the earlier of (i) the earlier of (x) the Close of Business on July 11, 2012 (as such date may be extended
by the Board of Directors) and (y) immediately prior to the effective time of the Merger as provided in the Merger Agreement (the “Effective Time”), but only if such Effective Time shall occur (the “Final Expiration Date”),
(ii) the time at which the Rights are redeemed as provided in Section 23 (such date being herein referred to as the “Expiration Date”), or (iii) the time at which such Rights are exchanged as provided in
Section 24.” 
  

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 (h) The Rights Agreement is hereby amended by adding a new Section 35 to the end of
the Rights Agreement, which new Section 35 shall read in its entirety as follows: 
 “Section 35. TERMINATION. At the Final
Expiration Date, (a) this Agreement shall be terminated and be without any further force or effect, (b) none of the parties to this Agreement will have any rights, obligations or liabilities hereunder and (c) the holders of the Rights
shall not be entitled to any benefits, rights or other interests under this Agreement, including, without limitation, the right to purchase or otherwise acquire Junior Preferred Shares or any other securities of the Company. Notwithstanding the
foregoing, Section 18 hereof shall survive the termination of this Agreement. The Company will notify in writing the Rights Agent of the Effective Time. The Rights Agent will not be deemed to have knowledge of the Effective Time unless and
until it has received such written notice.” 
 Section 4. Effectiveness; No Other Modification. This Amendment shall be
deemed effective as of the date first written above, as if executed on such date. The parties hereto hereby acknowledge and agree that, except as specifically supplemented and amended, changed or modified in Section 3 above, the Rights
Agreement, as previously amended to the date hereof, shall be unaffected by this Amendment and remain in full force and effect in accordance with its terms. 
 Section 5. Execution in Counterparts. This Amendment may be executed in any number of counterparts (including by facsimile) and each of such counterparts shall for all purposes be deemed to be an original,
and all such counterparts shall together constitute one and the same instrument. 
 Section 6. Defined Terms. Except as otherwise
expressly provided herein, or unless the context otherwise requires, all terms used but not defined herein shall have the meanings assigned to them in the Rights Agreement. 
 Section 7. Governing Law and Interpretation. This Amendment shall be deemed to be a contract made under the internal substantive laws of the
State of Delaware and for all purposes shall be governed by and construed in accordance with the internal substantive laws of such State applicable to contracts to be made and performed entirely within such State. If any provision, covenant or
restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid, illegal or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force
and effect and shall in no way be effected, impaired or invalidated. It is the intent of the parties hereto to enforce the remainder of the terms, provisions, covenants and restrictions of this Amendment to the maximum extent permitted by law.

  

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 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the date set
forth above. 
  

			
	INTERNET SECURITY SYSTEMS, INC.
		
	By:	 	 /s/ Thomas E. Noonan

	Name:	 	Thomas E. Noonan
	Title:	 	CEO
	
	COMPUTERSHARE INVESTOR SERVICES, LLC
		
	By:	 	 /s/ Michael J. Lang

	Name:	 	Michael J. Lang
	Title:	 	 Sr. Managing Director,
 Relationship
Management

 [Signature Page to Amendment No. 1 to Rights Agreement]Fourteenth Supplemental Indenture

 Exhibit 4.20 

  

 NEWS AMERICA INCORPORATED,

 Company, 
 NEWS
CORPORATION, 
 NEWS HOLDINGS LIMITED, 
 NEWS AUSTRALIA HOLDINGS PTY LIMITED, 
 FEG HOLDINGS, INC., 
 FOX ENTERTAINMENT GROUP, INC., 
 NEWS
AMERICA MARKETING FSI, LLC, 
 NEWS PUBLISHING AUSTRALIA LIMITED, 
 Guarantors 
 and 
 U.S. BANK NATIONAL ASSOCIATION (as successor to STATE STREET BANK AND TRUST COMPANY and THE FIRST NATIONAL BANK OF BOSTON), 
 Trustee 
 FOURTEENTH SUPPLEMENTAL INDENTURE 
 Dated as of March 15, 2005 Amending and Supplementing the Indenture Dated as of January 28, 1993 
  

 Senior Securities 
  

  

 FOURTEENTH SUPPLEMENTAL INDENTURE, dated as of March 14, 2005 among News America Incorporated, a
Delaware corporation (the “Company”), with its principal office located at 1211 Avenue of the Americas, New York, NY 10036, News Corporation, a Delaware corporation (“News Corporation”), News Holdings Limited
(formerly known as, The News Corporation Limited), an Australia corporation (ABN 40 007 910 330) (“News Holdings”), News Australia Holdings Pty Limited (formerly known as Carlholt Pty Ltd), an Australia corporation (ABN 32 105 197
028) (“NAHPL”), FEG Holdings, Inc., Fox Entertainment Group, Inc., News America Marketing FSI, LLC, News Publishing Australia Limited, and U.S. Bank National Association (as successor to State Street Bank Trust Company and The First
National Bank of Boston), a national banking association, as trustee (the “Trustee”), amending and supplementing the Indenture, dated as of January 28, 1993 (the “Original Indenture”), among the Company, the
guarantors named therein and the Trustee, which provided for the issuance from time to time of the Company’s senior debt securities to be issued in one or more series as provided therein (the “Securities”). (The Original
Indenture, as supplemented by the First Supplemental Indenture, dated as of March 24, 1993, the Second Supplemental Indenture, dated as of April 8, 1993, the Third Supplemental Indenture, dated as of May 20, 1993, the Fourth
Supplemental Indenture, dated as of May 28, 1993, the Fifth Supplemental Indenture, dated July 21, 1993, the Sixth Supplemental Indenture, dated as of January 25, 1994, the Seventh Supplemental Indenture, dated as of February 4,
1994, the Eighth Supplemental Indenture, dated as of May 12, 1994, the Ninth Supplemental Indenture, dated as of August 1, 1995, the Tenth Supplemental Indenture, dated as of March 2, 2000, the Eleventh Supplemental Indenture, dated
as of February 14, 2001, the Twelfth Supplemental Indenture, dated as of June 27, 2003, the Thirteenth Supplemental Indenture, dated as of November 12, 2004, and this Fourteenth Supplemental Indenture, dated as of March 14, 2005
and as it may hereafter be supplemented is referred to herein as the or this “Indenture”.) Capitalized terms used herein and not otherwise defined herein have the meanings ascribed thereto in the Indenture. 
 RECITALS: 
 WHEREAS, on
November 12, 2004, News Holdings effected a corporate reorganization in accordance with the Corporations Act of Australia pursuant to which the publicly held shares of News Holdings were exchanged for shares of News Corporation (the
“Share Exchange”); and 
 WHEREAS, in connection with the Share Exchange, NAHPL became a wholly-owned Subsidiary of News
Corporation, and News Holdings became a Subsidiary of NAHPL and News Corporation; and 
 WHEREAS, on the date hereof, all or substantially
all of the assets of News Holdings are being transferred to NAHPL, which, on such date, will continue to be a wholly owned Subsidiary of News Corporation (the “Asset Transfer”); and 
 WHEREAS, Section 801 of the Indenture provides that, without the consent of Holders, the parties to the Indenture may enter into an indenture
supplemental to the Indenture to evidence the succession of another corporation to News Holdings and the assumption by such 

 
successor of the covenants of News Holdings contained in the Indenture and in the Securities; and 
 WHEREAS, Section 801 of the Indenture further provides that, without the consent of Holders, the parties to the Indenture may enter into an
indenture supplemental to the Indenture to cure any ambiguity, to correct or supplement any provision of the Indenture which may be inconsistent with any other provision of the Indenture, or to make any other provisions with respect to matters or
questions arising under the Indenture, provided that such action shall not adversely affect the interests of the Holders of Securities of any series in any material respect; and 
 WHEREAS, the Original Indenture is subject to the provisions of the United States Trust Indenture Act of 1939, as amended (the “TIA”),
that are required to be part of the Original Indenture and the Indenture shall, to the extent applicable, be governed by such provisions; and 
 WHEREAS, the Company and each of the Guarantors have duly authorized the execution and delivery of this Fourteenth Supplemental Indenture and have done all things necessary to make this Fourteenth Supplemental Indenture a valid agreement in
accordance with its terms. 
 NOW, THEREFORE, THIS INDENTURE WITNESSETH: 
 For and in consideration of the premises, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of the Securities
or of any series thereof, as follows: 
 ARTICLE ONE 
 ORIGINAL INDENTURE 
 SECTION 101. Effect of Original Indenture. 
 Except as specifically provided in this Fourteenth Supplemental Indenture, the Original Indenture (as amended and supplemented prior to the date hereof)
shall remain in full force and effect. 
 ARTICLE TWO 
 AMENDMENTS TO THE INDENTURE 
 SECTION 201. Amendments to the Indenture 
 Effective upon the Asset Transfer, in accordance with Section 801 of the Original Indenture: 
  

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 (a)    Without further action on the part of News Corporation, News Holdings or any
other Person, (i) News Corporation shall assume all the obligations of News Holdings under the Securities and the Indenture, (ii) News Corporation shall succeed to, and be substituted for, and may exercise every right and power of News
Holdings under the Indenture with the same effect as if News Corporation had been named as “News Corporation” in the Indenture, and (iii) News Holdings shall be discharged and released from all obligations and covenants under the
Indenture and the Securities. 
 (b)    Section 101 of the Indenture shall be amended as follows: 
  

	 	(i)	To delete the definition of News Holdings in its entirety. 

  

	 	(ii)	To amend the definition of “Change of Control” by deleting the words “Ordinary Shares” and replacing them with the words “common stock.”

 (c)    All references (in any form or terms) in the Indenture, the Securities and the Guarantees to News
Corporation or News Holdings under its former name or any variation thereof, including News Corporation, shall be deemed to be references to News Corporation (and not News Holdings); provided that any such references in the definition of
“Override Agreement” in Section 101 of the Indenture shall be deemed to refer to News Holdings. 
 (d)    News America Marketing FSI, Inc., a guarantor, has been converted from a Delaware corporation into a Delaware limited liability company named News America Marketing FSI, LLC. 
 ARTICLE THREE 
 MISCELLANEOUS

 SECTION 301. Effect of Headings. 
 The Article and Section headings herein are for convenience of reference only and shall not affect the construction hereof. 
 SECTION 302. Governing Law. 
 Subject to the following sentence, this Fourteenth Supplemental Indenture shall be governed by, and
construed in accordance with, the laws of the State of New York, without regard to principles of conflicts of laws. This Fourteenth Supplemental Indenture is subject to the provisions of the TIA that are required to be part of the Original Indenture
and shall, to the extent applicable, be governed by such provisions. 
  

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 SECTION 303. Counterparts. 
 This Fourteenth Supplemental Indenture may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 
 SECTION 304. Trustee. 
 The Trustee makes no
representation as to the validity or sufficiency of this Fourteenth Supplemental Indenture. The recitals and statements herein are deemed to be those of the Company and the Guarantors and not of the Trustee. 
  

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

			
	 News America Incorporated

		
	 By:
	 	/s/ Lawrence A. Jacobs
	 Name:  Lawrence A. Jacobs

	 Title:    Senior Executive Vice President and General Counsel

		 	
	News Holdings Limited, as Guarantor (until the Asset Transfer)
		 	
	News Corporation (a Delaware corporation), as Guarantor
		 	
	News Australia Holdings Pty Limited , as Guarantor
		 	
	FEG Holdings, Inc., as Guarantor
		 	
	Fox Entertainment Group, Inc., as Guarantor
		 	
	News America Marketing FSI, LLC, as Guarantor
		 	
	News Publishing Australia Limited, as Guarantor
		 	
		
	 By:
	 	/s/ Lawrence A. Jacobs
	 Name:  Lawrence A. Jacobs

	 Title:    Senior Executive Vice President and General Counsel, News America Incorporated, as Attorney for the
Guarantors

  

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	 U.S. Bank National Association, as Trustee

		
	 By:
	 	/s/ Marie A. Hattinger
	 Name:  Marie A. Hattinger

	 Title:    Vice President

  

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 STATE OF NEW YORK     ) 
                                        
       ) ss.: 
 COUNTY OF NEW YORK) 
 On this 14 day of March, 2005, before me personally appeared Lawrence A. Jacobs, who acknowledged himself to be the Senior Executive Vice President and
General Counsel of News America Incorporated, and that he, as such Senior Executive Vice President and General Counsel, being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing in the name of such
corporation as such Senior Executive Vice President and General Counsel. 
 IN WITNESS WHEREOF, I hereunto set my hand and official seal.

  

			
		
	 By:
	 	/s/ Catherine B. McDermott
	 Name:  Catherine B. McDermott

	 Title:    Notary Public, State of New York

	    	No.         02MC4974028         

	    	Qualified in   Kings         County 

	    	Commission Expires     November 5,         2006 

  
  
 [Notarial Seal] 
  

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