Document:

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[IBM logo]

                                   International Business Machines Corporation

Global Technical Services Council

                          3039 Cornwallis Road, Bldg 002/Rm 210

                                                                 Research Triangle Park NC 27709-2195                                                                                       Attention:  Meredith Hancock - Phone (919) 486-2316

Date: June 3, 2011

To: CDI

From:Daniel Schaefer

US Sourcing Manager, Technical Services

Integrated Supply Chain

Subject: Amendment to Extend the Expiration Date of Technical Services Agreement Statement 

                             of Work # 4908021177-003

Dear Supplier,

This letter serves as Amendment No. 004 to the above subject Agreement which the parties thereto do mutually 

agree to amend as follows:

The parties agree to extend the Expiration Date of the SOW for three months. The current language in 

Section 4.1 "Term" of the SOW will be replaced with the following:

The term of this SOW shall begin on the Effective Date and shall remain in effect until the 

later of October 1, 2011 ("Expiration Date") or until Deliverables and Services are 

completed ("Term").   

Except as amended herein, all other terms and conditions of the subject Agreement shall remain in full force and 

effect.

The parties acknowledge that they have read this Amendment, understand it, and agree to be bound by its terms and conditions. Further, they agree that this Amendment and the subject Agreement are the complete and exclusive 

statement of the agreement between the parties, superseding all proposals or other prior agreements, oral or written, 

and all other communications between the parties relating to this subject.

Please have your authorized representative indicate acceptance thereof by signing both copies of the Amendment 

and return both copies by June 15, 2011 to the attention of Meredith Hancock at the address above.

	
ACCEPTED AND AGREED TO:
	
 
	
ACCEPTED AND AGREED TO:

	
International Business Machines Corporation

3039 Cornwallis Road

Research Triangle Park, NC 27709-2195
	
 
	
CDI Corporation

17177 Preston Road Suite 300

Dallas, TX 75248

	
By:

/s/ Dan Schaefer                     6/8/2011
	
 
	
By:

/s/ Dirk A. Dent                      6/6/2011

	
Buyer Signature                          Date
	
 
	
Supplier Signature                       Date

	

Daniel Schaefer
	
	

DIRK A. DENT

	
Printed Name
	
 
	
Printed Name

	
US Sourcing Manager

Technical Services, Integrated Supply Chain
	
 
	

EVP, CDI ITS

	
Title & Organization
	
 
	
Title & Organization

	
Very truly yours,

Dan SchaeferForm of Second Amendment to Restructuring Support Agreement

 Exhibit 10.1 
 SECOND AMENDMENT TO RESTRUCTURING SUPPORT AGREEMENT 
 This SECOND AMENDMENT
TO RESTRUCTURING SUPPORT AGREEMENT (this “Amendment”), dated as of June 17, 2011, is by and between Horizon Lines, Inc. (the “Parent”), a corporation duly organized and existing under the laws of the State of
Delaware, and all of its subsidiaries and any successors thereto (collectively with the Parent, the “Company”) and the holder set forth on the signature page (the “Exchanging Holder”) to the Amendment (as
hereinafter defined) of the 4.25% convertible senior notes due 2012 (the “Notes”) issued under the Indenture, dated as of August 8, 2007 (as amended, supplemented, or modified from time to time, the
“Indenture”), by and between the Parent, as issuer, and The Bank of New York Trust Company, N.A., as Trustee, in the aggregate principal amount of $330,000,000.00. The Exchanging Holder, the Company, and each other person that
becomes a party hereto in accordance with the terms hereof shall be referred to herein individually as a “Party” and, collectively, as the “Parties.” Capitalized terms not herein defined shall have the meanings set
forth in the RSA (as defined below). References herein to percentage of Exchanging Holders refer to the principal amount of the Notes held by such Exchanging Holders. 
 RECITALS 
 WHEREAS, the Company and the Exchanging Holder are
parties to that certain Restructuring Support Agreement dated as of June 1, 2011, as amended by the First Amendment to Restructuring Support Agreement (the “First Amendment”), dated as of June 10, 2011 (as so amended
modified, or supplemented from time to time, the “RSA”); and 
 WHEREAS, the Parties have agreed to
further amend the RSA in accordance with and subject to the terms and conditions set forth herein. 
 AGREEMENT

 NOW, THEREFORE, in consideration of the agreements hereinafter set forth, and for other good and valuable
consideration, the receipt and adequacy of which are hereby acknowledged, the Parties hereto agree as follows: 
 1. Amendments to the
RSA. 
 1.1 Section 3(b)(i) of the RSA is hereby amended by deleting the reference to “June 17, 2011” and
inserting in lieu thereof the reference to “June 24, 2011.” 
 1.2 The last paragraph of Section 3 of the RSA is
hereby amended by deleting the reference to “June 17, 2011” and inserting in lieu thereof the reference to “June 24, 2011.” 
 1.3 Section 4(b) of the RSA is hereby amended by deleting the reference to “June 17, 2011” and inserting in lieu thereof the reference to “June 24, 2011.” 

1.4 Section 5.1(d) of the RSA is hereby amended by deleting the reference to “June 17, 2011” and inserting in lieu thereof
the reference to “June 24, 2011.” 

 1.5 Section 5.2(b) of the RSA is hereby amended by deleting the reference to “June
17, 2011” and inserting in lieu thereof the reference to “June 24, 2011.” 
 2. Effectiveness. This Amendment will be
effective and binding upon the Company and the undersigned Exchanging Holder as of the date (the “Amendment Effective Date”) on which: (i) the Company shall have executed and delivered counterpart signature pages of this
Amendment to counsel to the Exchanging Holder and (ii) at least two-thirds of the Exchanging Holders shall have executed and delivered counterpart signature pages of this Amendment to counsel to the Company. 

3. Representations and Warranties. Each Party hereby represents and warrants that as of the Amendment Effective Date, the representations and
warranties contained in Section 8 of the RSA are true and current in all material respects on and as of Amendment Effective Date (and after giving pro forma effect to the Transactions) to the same extent as though made on and as of that date,
except to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and warranties shall have been true and correct in all material respects on and as of such earlier date. 

4. Effect Upon RSA. Except as specifically set forth herein, the RSA shall remain in full force and effect and is hereby ratified and confirmed.
The Parties hereto specifically acknowledge and agree that the RSA, as hereby amended, is in full force and effect in accordance with its respective terms and has not been modified, except pursuant to the First Amendment and this Amendment. This
Amendment shall be deemed to be Definitive Documentation for all purposes under and in connection with the RSA and the other Definitive Documentation and shall be binding upon and inure to the benefit of each of the parties hereto and their
respective successors and assigns. All references to the “RSA” in the Definitive Documentation shall mean and refer to the RSA, as modified by this Amendment. 
 5. Counterparts. This Amendment may be executed in one or more counterparts, each of which, when so executed, shall constitute the same instrument and the counterparts may be delivered by facsimile
transmission or by electronic mail in portable document format (.pdf). 
 6. Headings. The headings of the sections, paragraphs and
subsections of this Amendment are inserted for convenience only and shall not affect the interpretation hereof. 
 7. Governing Law. This
Amendment shall be governed by, and construed in accordance with, the laws of the State of New York, without regard to such state’s choice of law provisions which would require the application of the law of any other jurisdiction.

  
 2 

 IN WITNESS WHEREOF, the Parties hereto have caused their duly authorized officers to execute
and deliver this Amendment as of the date first above written. 
  

			
	HORIZON LINES, INC.
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON LINES HOLDING CORP.
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON LINES, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON LINES OF PUERTO RICO, INC.
		
	By:	 	  

		 	Name:
		 	Title:
	
	HAWAII STEVEDORES, INC.
		
	By:	 	  

		 	Name:
		 	Title:

  
 Signature
Page to Second Amendment to Restructuring 
 Support Agreement 

3 

 
			
	HORIZON LOGISTICS, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	H-L DISTRIBUTION SERVICE, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON LINES OF ALASKA, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON LINES OF GUAM, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON LINES VESSELS, LLC
		
	By:	 	  

		 	Name:
		 	Title:

  
 Signature
Page to Second Amendment to Restructuring 
 Support Agreement 

4 

 
			
	SEA-LOGIX, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	AERO LOGISTICS, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	HORIZON SERVICES GROUP, LLC
		
	By:	 	  

		 	Name:
		 	Title:

  
 Signature
Page to Second Amendment to Restructuring 
 Support Agreement 

5 

 
					
	EXCHANGING HOLDER:
	
	[INSERT NAME OF EXCHANGING HOLDER]
		
	By:	 	  

		 	Name:	 	  

		 	Title:	 	  

  
 Signature
Page to Second Amendment to Restructuring 
 Support Agreement 

6Amendment No. 1 to Rights Agreement

 Exhibit 4.1 

AMENDMENT NO. 1 
 to 
 RIGHTS AGREEMENT 

Amendment No. 1 (the “Amendment”) dated as of June 19, 2011, between Virtus Investment Partners, Inc. (the “Company”) and
Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”), to the Rights Agreement dated as of December 29, 2008 (the “Rights Agreement”) between the Company and the Rights Agent. 

W I T N E S S E T H: 

WHEREAS, the Company and the Rights Agent are parties to the Rights Agreement; 

WHEREAS, the parties desire to amend the Rights Agreement to extend the term of the Rights (as defined in the Rights Agreement) in
accordance with the Rights Agreement and amend certain other provisions of the Rights Agreement; 
 NOW, THEREFORE, for
consideration set forth herein and in the Rights Agreement, the sufficiency and receipt of which is hereby acknowledged, and intending to be legally bound, the Company and the Rights Agent agree as follows: 

1. Definitions. Except as set forth below, all capitalized terms used in this Amendment shall have their respective meanings
set forth in the Rights Agreement. 
 2. Amendment to the definition of “Acquiring Person.” The definition
of “Acquiring Person” is hereby amended and restated in its entirety as follows: 
 “Acquiring
Person” shall mean any Person (as defined below) who or which shall be the Beneficial Owner (as defined below) of 15% or more of the shares of Common Stock then outstanding, but shall not include an Exempted Entity (as defined below); provided,
however, that (i) if the Board of Directors of the Company determines in good faith that a Person who would otherwise be an “Acquiring Person” has become such inadvertently (including, without limitation, because (A) such Person
was unaware that it beneficially owned a percentage of Common Stock that would otherwise cause such Person to be an “Acquiring Person” or (B) such Person was aware of the extent of its Beneficial Ownership of Common Stock but had no
actual knowledge of the consequences of such Beneficial Ownership under this Rights Agreement) and without any intention of changing or influencing control of the Company, then such Person shall not be deemed to be or to have become an
“Acquiring Person” for any purposes of this Rights Agreement unless and until such Person shall have failed to divest itself, as soon as practicable, if the Company so requests, of Beneficial Ownership of a sufficient number of shares of
Common Stock (or, in the case solely of shares of Derivative Common Stock (as defined below), such Person terminates the subject derivative transaction or transactions or disposes of the subject derivative security or securities, or establishes to
the satisfaction of the Board of Directors that such shares of Derivative Common Stock are not held with any intention of changing or influencing control of the Company) so that such Person would no longer otherwise qualify as an “Acquiring
Person” and (ii) if, as of the date hereof or prior to the first public announcement of the adoption of this Rights Agreement, any Person is or becomes the Beneficial Owner of 15% or more of the shares of Common Stock outstanding, such
Person shall not be deemed to be or to become an “Acquiring Person” unless and until such time as such Person shall, after the first public announcement of the adoption of this Rights Agreement, become the Beneficial Owner of additional
shares of Common Stock (other than pursuant to a dividend or distribution paid or made by the Company on the outstanding Common Stock or pursuant to a split or subdivision of the outstanding Common Stock), unless, upon becoming the Beneficial Owner
of such additional shares of Common Stock, such Person is not then the Beneficial Owner of 15% or more of the shares of Common Stock then outstanding. Notwithstanding the foregoing, no Person shall be deemed an “Acquiring Person” as the
result of an acquisition of shares of Common Stock by the Company which, by reducing the number of shares outstanding, increases the proportionate number of shares beneficially owned by such Person to 15% or more of the shares of Common Stock then
outstanding; provided, however, that if a Person shall become the Beneficial Owner of 15% or more of the shares of Common Stock then outstanding by reason of such share acquisitions by the 

 
Company and thereafter becomes the Beneficial Owner of any additional shares of Common Stock (other than pursuant to a dividend or distribution paid or made by the Company on the outstanding
Common Stock or pursuant to a split or subdivision of the outstanding Common Stock), then such Person shall be deemed to be an “Acquiring Person,” subject to the proviso set forth in the first sentence of this Section 1(a), unless
upon the consummation of the acquisition of such additional shares of Common Stock such Person does not beneficially own 15% or more of the shares of Common Stock then outstanding. The phrase “then outstanding”, when used with reference to
a Person’s Beneficial Ownership of securities of the Company, shall mean the number of such securities then issued and outstanding together with the number of such securities not then actually issued and outstanding which such Person would be
deemed to own beneficially hereunder.” 
 3. Amendment to the definition of a Person deemed to be a “Beneficial
Owner” or deemed to “beneficially own.” The definition of a Person deemed to be a “Beneficial Owner” or deemed to “beneficially own” any shares of Common Stock is hereby amended to (a) delete the word
“or” at the end of clause (ii), (b) replace the period at the end of clause (iii) with the text “; or” and (c) insert a new clause (iv) immediately following clause (iii) as set forth below: 

“ or (iv) which are the subject of a derivative transaction entered into by such Person, or derivative security
acquired by such Person, which gives such Person the economic equivalent of ownership of an amount of such securities due to the fact that the value of the derivative is explicitly determined by reference to the price or value of such securities,
without regard to whether (A) such derivative conveys any voting rights in such securities to such Person, (B) the derivative is required to be, or capable of being, settled through delivery of such securities, or (C) such Person may
have entered into other transactions that hedge the economic effect of such derivative; and in determining the number of shares of Common Stock deemed Beneficially Owned by operation of this Section 1(c)(iv), the subject Person shall be deemed
to Beneficially Own (without duplication) the number of shares of Common Stock that are synthetically owned pursuant to such derivative transactions or such derivative securities;” 

4. Insertion of new definition of “Derivative Common Stock.” The following definition of “Derivative
Common Stock” is hereby inserted in alphabetic order in Section 1 of the Rights Agreement: 

“Derivative Common Stock” shall mean shares of Common Stock that are deemed to be Beneficially Owned pursuant to
Section 1(c)(iv) hereof.” 
 5. Amendment to “Exempted Entity.” The definition of “Exempted
Entity” is hereby amended to (a) insert the text “and” immediately prior to the text “(4)” and (b) delete the following text as set forth below: 

“In addition, notwithstanding any provision of this Rights Agreement to the contrary, Harris Investor Group shall be
deemed an “Exempted Entity” for all purposes under this Rights Agreement, for so long as Harris Investor is not in material breach of Section 7.04 of the Investment and Contribution Agreement (the “Investment Agreement”),
dated as of October 30, 2008, by and among the Company and Phoenix Investment Management Company, Harris Investor and The Phoenix Companies, Inc. In the event that Harris Investor is in material breach of Section 7.04 of the Investment
Agreement, then Harris Investor Group shall cease to be an Exempted Entity; provided, however, that if at such time that Harris Investor Group ceases to be an Exempted Entity it beneficially owns 15% or more of the shares of Common
Stock outstanding, notwithstanding anything in this Rights Agreement to the contrary, it shall not be deemed to be or to have become an “Acquiring Person” for any purpose under this Rights Agreement unless and until it shall acquire
Beneficial Ownership of any shares of Common Stock (other than pursuant to a dividend or distribution paid or made by the Company on the outstanding Common Stock or pursuant to a split or subdivision of the outstanding Common Stock) in excess of the
number of shares of Common Stock Harris Investor Group Beneficially Owns at the time that it ceases to be an Exempted Entity.” 

  
 2 

 6. Deletion of the definition of “Harris Investor.” The definition of
“Harris Investor” is hereby deleted. 
 7. Deletion of the definition of “Harris Investor
Group.” The definition of “Harris Investor Group” is hereby deleted. 
 8. Insertion of new
definition of “Final Expiration Date.” The following definition of “Final Expiration Date” is hereby inserted in alphabetic order in Section 1 of the Rights Agreement: 

“Final Expiration Date” shall mean June 19, 2012.” 

9. Amendment to Section 2. Section 2 of the Rights Agreement is hereby amended to insert the text “and the
holders of the Rights (who, in accordance with Section 3 hereof, shall prior to the Distribution Date also be the holders of Common Stock)” immediately following the phrase “to act as agent for the Company” in the first sentence
thereof. 
 10. Amendment to Section 7(a). Section 7(a) of the Rights Agreement is hereby
amended to replace the phrase “June 19, 2011 (the “Final Expiration Date”)” with the phrase “Final Expiration Date”. 
 11. Amendment to Section 7(b). Section 7(b) of the Rights Agreement is hereby amended to replace the text “75.00” with the text “280”. 

12. Amendment to Section 24. Section 24 of the Rights Agreement is hereby amended to insert after the end of
the last sentence the following: 
 “Without limiting the foregoing, prior to effecting an exchange pursuant
to this Section 24, the Board of Directors of the Company may direct the Company to enter into a Trust Agreement in such form and with such terms as the Board of Directors shall then approve (the “Trust Agreement”). If the Board of
Directors so directs, the Company shall enter into the Trust Agreement and shall issue to the trust created by such agreement (the “Trust”) all of the shares of Common Stock (or shares of Series C Preferred Stock) issuable pursuant to the
exchange, and all stockholders entitled to receive shares pursuant to the exchange shall be entitled to receive such shares (and any dividends or distributions made thereon after the date on which such shares are deposited in the Trust) only from
the Trust and solely upon compliance with the relevant terms and provisions of the Trust Agreement and this Rights Agreement.”
 13. Amendment to Section 26. Section 26 of the Rights Agreement is hereby amended to replace the text “Kevin J. Carr” with “Mark S. Flynn”.

14. Amendment to Section 27. Section 27 of the Rights Agreement is hereby amended to insert (a) the text
“(i)” immediately before the phrase “decreases the Redemption Price” and (b) the clause “or (ii) which extends the Final Expiration Date except, in the case of this clause (ii), upon shareholder approval”
immediately after the phrase “decreases the Redemption Price”. 
 15. Amendments to Exhibit B
[Form of Right Certificate]. Exhibit B to the Rights Agreement [Form of Right Certificate] is hereby amended as follows: 
 (a) in the first full paragraph by adding the words “as amended on June 19, 2011 and” before the words “as the same may be amended”, 

(b) each time the date “June 19, 2011” appears it is hereby replaced with the date “June 19, 2012”, and 

(c) in the first full paragraph appearing below the heading “Right Certificate,” the text “75” is hereby replaced
with the text “280”. 

  
 3 

 16. Amendment to Exhibit C [Summary of Rights to Purchase Series C
Participating Preferred Stock]. Exhibit C to the Rights Agreement [Summary of Rights to Purchase Series C Participating Preferred Stock] is hereby amended as follows: 

(a) in the first full paragraph by adding the words “as amended on June 19, 2011 and” before the words “as the same
may be amended”, 
 (b) in the first full paragraph the text “75” is replaced with the text “280”,

 (c) the second full paragraph is hereby amended and restated in its entirety as follows: 

“Until the close of business on the earlier of (i) the tenth day after the first date of a public announcement that a person
(other than an Exempted Entity (as defined below)) or group of affiliated or associated persons (an “Acquiring Person”) has acquired beneficial ownership of 15% or more of the shares of Common Stock then outstanding (which includes for
this purpose stock referenced in derivative transactions and securities) or (ii) the tenth business day (or such later date as may be determined by action of the Board of Directors prior to such time as any person or group of affiliated persons
becomes an Acquiring Person) after the date of commencement of, or the first public announcement of an intention to commence, a tender offer or exchange offer the consummation of which would result in the beneficial ownership by a person (other than
an Exempted Entity) or group of 15% or more of the shares of Common Stock then outstanding (the earlier of such dates being herein referred to as the “Distribution Date”), the Rights will be evidenced by the shares of Common Stock
represented by certificates for Common Stock outstanding as of the Record Date, together with a copy of the summary of rights disseminated in connection with the original dividend of Rights. As of the date of the Rights Agreement or prior to the
first public announcement of the adoption of the Rights Agreement, any person is or becomes the beneficial owner of 15% or more of the shares of Common Stock outstanding, such person shall not be deemed to be or to become an “Acquiring
Person” unless and until such time as such person shall, after the first public announcement of the adoption of this Rights Agreement, become the beneficial owner of additional shares of Common Stock (other than pursuant to a dividend or
distribution paid or made by the Company on the outstanding Common Stock or pursuant to a split or subdivision of the outstanding Common Stock), unless, upon becoming the beneficial owner of such additional shares of Common Stock, such person is not
then the beneficial owner of 15% or more of the shares of Common Stock then outstanding. For the avoidance of doubt, conversion of the preferred stock outstanding on June 19, 2011 into common stock shall not make the holder thereof an
“Acquiring Person.” 
 (d) the definition of Exempted Entity is hereby amended and restated in its entirety as
follows: 
 “Exempted Entity” shall mean (1) the Company, (2) any subsidiary of the
Company (in the case of subclauses (1) and (2) including, without limitation, in its fiduciary capacity), (3) any employee benefit plan of the Company or of any subsidiary of the Company or (4) any entity or trustee holding
Common Stock for or pursuant to the terms of any such plan or for the purpose of funding any such plan or funding other employee benefits for employees of the Company or of any subsidiary of the Company.” 

(e) the definition of “Harris Investor” is deleted, 
 (f) the definition of “Harris Investor Group” is deleted,, 
 (g) in the
sixth full paragraph the date “June 19, 2011” is replaced with the date “June 19, 2012”, 
 (h) in the
sixteenth full paragraph the text “and the Final Expiration Date (except in the case of the Final Expiration Date such extension is approved by shareholder approval)” is added after the phrase “except with respect to the Redemption
Price” in the first sentence thereof. 

  
 4 

 17. Continuing Force and Effect. 

(a) Except as expressly provided herein, all of the terms and conditions of the Rights Agreement shall continue in full force and
effect. 
 (b) From and after the execution and delivery hereof, all references to the Rights Agreement contained in other
agreements or instruments (however the Rights Agreement may be defined in such other agreements or instruments) shall hereafter refer to the Rights Agreement as amended pursuant to this Amendment. 

18. Miscellaneous. 
 (a) No waiver, amendment or modification hereof shall be valid unless effected in the manner required by the Rights Agreement. 
 (b) This Amendment shall be deemed to be a contract made under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance with the laws of the State of
Delaware applicable to contracts made and to be performed entirely within the State of Delaware. 
 (c) This Amendment
shall be binding upon, and shall inure to the benefit of, the parties and their respective successors and permitted assigns. 

(d) This Amendment may be executed in any number of counterparts, each of which shall be deemed to constitute an original, but all
of which together shall constitute one and the same instrument. 
 (e) The captions and paragraph headings used in this
Amendment have been inserted for convenience of reference only, and shall not affect the construction or interpretation of any provision hereof. 
 IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed as of the day and year first above written. 

 

			
	VIRTUS INVESTMENT PARTNERS, INC
		
	By:	 	 /s/ George Aylward

		 	Name: George Aylward
		 	Title: President and Chief Executive Officer
	
	MELLON INVESTOR SERVICES LLC
		
	By:	 	  

		 	Name:
		 	Title:

  
 5

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