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<FILING-DATE>20190905
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<CONFORMED-NAME>CELADON GROUP INC
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<IRS-NUMBER>133361050
<STATE-OF-INCORPORATION>DE
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<STREET1>ONE CELADON DRIVE
<STREET2>9503 E 33RD STREET
<CITY>INDIANAPOLIS
<STATE>IN
<ZIP>46235-4207
<PHONE>(317) 972-7000
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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1"><font style="FONT-SIZE: 16pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">UNITED STATES</font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 16pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</font></div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Washington, D.C. 20549</font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif">____________________</font><font style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
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</font><font style="FONT-SIZE: 16pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">FORM 8-K</font></div>

<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1">CURRENT REPORT</div>

<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1"><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Pursuant to Section 13 or 15(d) of</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">the Securities Exchange Act of 1934</font></div>

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<div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1"><font style="FONT-SIZE: 12pt">Date of Report (Date of earliest event reported): September 5, 2019 (August 29, 2019)</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font> ____________________</div>

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<div style="FONT-SIZE: 16pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1">CELADON GROUP, INC.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: center; LINE-HEIGHT: 1">(Exact Name of Registrant as Specified in Its Charter)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1">Delaware</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: center; LINE-HEIGHT: 1">(State or Other Jurisdiction of Incorporation)</div>

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<div style="TEXT-ALIGN: center"><strong>&#160;001-34533</strong>&#160;&#160;&#160;</div>
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<div style="TEXT-ALIGN: center">(Commission File Number)&#160;&#160;</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1">9503 East 33<sup style="vertical-align: text-top; line-height: 1; font-size: smaller">rd</sup> Street, Indianapolis, IN 46235</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1">(Former Name or Former Address, if Changed Since Last Report): Not Applicable</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; PADDING-BOTTOM: 3px; TEXT-ALIGN: left; LINE-HEIGHT: 1">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; PADDING-BOTTOM: 3px; TEXT-ALIGN: left; LINE-HEIGHT: 1">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; PADDING-BOTTOM: 3px; TEXT-ALIGN: left; LINE-HEIGHT: 1">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; MARGIN-TOP: 10pt; LINE-HEIGHT: 1">Securities registered pursuant to Section 12(b) of the Act:</div>

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<div style="FONT-SIZE: 11pt; LINE-HEIGHT: 1">&#160;</div>

<div style="FONT-SIZE: 11pt; LINE-HEIGHT: 1">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#160;405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR&#160;240.12b-2).</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Emerging growth company</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act.</div>
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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 1"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 1.01.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Entry into a Material Definitive Agreement</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">As previously disclosed, on July 31, 2019, Celadon Group, Inc., a Delaware corporation (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Company</u></font>&#8221;), entered into a Warrant Purchase Agreement (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Agreement</u></font>&#8221;) with Luminus Energy Partners Master Fund Ltd. (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Luminus</u></font>&#8221;) pursuant to which Luminus acquired (i) an immediately exercisable warrant to purchase 16,000,000 shares of the Company&#8217;s Common Stock, par value $0.033 per share (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Common Stock</u></font>&#8221;), or the Company&#8217;s Series B Preferred Stock, par value $1.00 per share (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Series B Preferred Stock</u></font>&#8221;), convertible into Common Stock (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Initial Warrant</u></font>&#8221;), and (ii) a warrant to purchase 5,472,845 shares of Common Stock, or Series B Preferred Stock convertible into Common Stock, that becomes exercisable only upon a Change in Control, as defined in such warrant (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Change in Control Warrant</u></font>&#8221; and, together with the Initial Warrant, the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Luminus Warrants</u></font>&#8221;). The number of shares of Common Stock or Series B Preferred Stock underlying the Luminus Warrants is subject to adjustment under certain circumstances, as further described in the Luminus Warrants.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">On August 29, 2019, as contemplated by Section 6.5 of the Purchase Agreement, the Board of Directors (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Board</u></font>&#8221;) of the Company approved Amendment No. 1 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>First Amendment</u></font>&#8221;) to the Company&#8217;s Tax Benefits Preservation Plan, dated as of August 9, 2018 (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Tax Benefits Preservation Plan</u></font>&#8221;), by and between the Company and American Stock Transfer &amp; Trust Company, LLC, as rights agent (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Rights Agent</u></font>&#8221;) for the purpose of amending the Tax Benefits Preservation Plan to (i) render it inapplicable to the Purchase Agreement, the execution thereof, the public disclosure thereof, and the performance and consummation of the transactions contemplated thereby, including, without limitation, the issuance of, or the right to be issued, the Luminus Warrants to Luminus and any acquisition of Beneficial Ownership (as defined in the Tax Benefits Preservation Plan) by Luminus of any shares of Common Stock or Series B Preferred Stock upon the exercise of the Luminus Warrants or otherwise pursuant to the Purchase Agreement, and any shares of Common Stock which may be acquired by Luminus upon the conversion of the Series B Preferred Stock into Common Stock; and (ii) exempt Luminus and its affiliates from the Tax Benefits Preservation Plan for all purposes. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Tax Benefits Preservation Plan.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">In particular, the First Amendment provides that (i) Luminus and its affiliates shall be Exempt Persons under the Tax Benefits Preservation Plan for all purposes, including, without limitation, as a result of the consummation of the transactions contemplated by the Purchase Agreement, the issuance of, or the right to be issued, the Luminus Warrants to Luminus, the exercise by Luminus of the Luminus Warrants, the acquisition by Luminus of Beneficial Ownership of shares of Common Stock or Series B Preferred Stock issued or issuable upon the exercise of the Luminus Warrants, the conversion by Luminus of, or right to convert, any shares of Series B Preferred Stock acquired upon the exercise of the Luminus Warrants into Common Stock, any other acquisition by Luminus or any of its affiliates of, or the right to acquire, Beneficial Ownership of shares of Common Stock, Series B Preferred Stock, or other equity securities of the Company, or any acquisition by Luminus or any of its affiliates of, or the right to acquire, any derivative securities (as defined under Rule 16a-1 under the Securities Exchange Act of 1934, as amended) that derive their value from the value of any equity security of the Company, and (ii) a Distribution Date, Stock Acquisition Date, Section 11(a)(ii) Event, or Triggering Event shall not be deemed to occur solely by virtue of, or a result of, any of the events described in the immediately preceding clause (i), in each case as set forth in the First Amendment.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">The foregoing description of the First Amendment is qualified in its entirety by reference to the full text of each of (i) the Tax Benefits Preservation Plan which was attached as Exhibit 4.1 to the Company&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on August 10, 2018 and is incorporated herein by reference, and (ii) the First Amendment, which is filed as Exhibit 4.5 to this Current Report on Form 8-K and is incorporated herein by reference.</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; LINE-HEIGHT: 1"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 3.03.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Material Modification to Rights of Security Holders</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">See the description set forth in &#8220;Item 1.01 &#8212; Entry into a Material Definitive Agreement,&#8221; which is incorporated by reference into this Item 3.03.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; LINE-HEIGHT: 1"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">Item 9.01.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Financial Statements and Exhibits</u></font>.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: left; LINE-HEIGHT: 1"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif">Exhibits</font></div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Amendment No. 1, dated as of August 29, 2019, to the Tax Benefits Preservation Plan, dated as of August 9, 2018, by and between Celadon Group, Inc. and American Stock Transfer &amp; Trust <font style="FONT-FAMILY: 'Times New Roman', Times, serif">Company, LLC,</font> as Rights Agent.</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1">CELADON GROUP, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Date: September 5, 2019</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">By:</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">/s/ Vincent Donargo</div>
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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Vincent Donargo</div>

<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">Chief Financial Officer</div>
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<TYPE>EX-4.5
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<DESCRIPTION>EXHIBIT 4.5 (AMENDMENT NO. 1, DATED AS OF AUGUST 29, 2019, TO THE TAX BENEFITS PRESERVATION PLAN, DATED AS OF AUGUST 9, 2018, BY AND BETWEEN CELADON GROUP, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, AS RIGHTS AGENT)
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<div style="TEXT-ALIGN: right">Exhibit 4.5</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1">AMENDMENT NO. 1 TO TAX BENEFITS PRESERVATION PLAN</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt">This <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">AMENDMENT NO. 1 TO TAX BENEFITS PRESERVATION PLAN</font>, dated as of August 29, 2019 (this &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment</u></font>&#8221;), is made and entered into by and between Celadon Group, Inc., a Delaware corporation (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Company</u></font>&#8221;), and American Stock Transfer &amp; Trust Company, LLC, as Rights Agent (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Rights Agent</u></font>&#8221;). Except as otherwise provided herein, capitalized terms used but not otherwise defined in this Amendment shall have the meanings ascribed to such terms in the Tax Benefits Preservation Plan (as defined below).</div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1"><u>RECITALS</u></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREAS</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">, the Company and the Rights Agent previously entered into that certain Tax Benefits Preservation Plan, dated as of August&#160;9, 2018 (the&#160;&#8220;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Tax Benefits Preservation Plan</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8221;);</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREAS</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">, the Company has entered into a Warrant Purchase Agreement, dated as of July 31, 2019 (the &#8220;</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Agreement</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#8221;), with </font>Luminus Energy Partners Master Fund, Ltd. (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Luminus</u></font>&#8221;) pursuant to which Luminus has been issued warrants (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Luminus Warrants</u></font>&#8221;) that Luminus can exercise to acquire Beneficial Ownership of shares of Common Stock or Series B Preferred Stock, par value $1.00 per share (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Series B Preferred Stock</u></font>&#8221;), of the Company that are convertible into Common Stock; </div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREAS</font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">, </font>as contemplated by Section 4.3 of the Purchase Agreement, the Board of Directors of the Company (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Board</u></font>&#8221;) previously took action to (i) deem Luminus an Exempt Person such that Luminus was, and is, permitted to become the Beneficial Owner of the Luminus Warrants and the shares of Common Stock or Series B Preferred Stock which may be acquired upon exercise of the Luminus Warrants, and shares of Common Stock which may be acquired upon the conversion of the Series B Preferred Stock into Common Stock without Luminus being deemed an Acquiring Person, and (ii) deem the shares of Common Stock and Series B Preferred Stock which may be acquired upon the exercise of the Luminus Warrants, and the shares of Common Stock which may be acquired upon the conversion of the Series B Preferred Stock into Common Stock, to be an Exempted Amount, such that the Rights would not become exercisable under the Tax Benefits Preservation Plan as a result of the approval, execution, and delivery of the Purchase Agreement, the public announcement or disclosure of the Purchase Agreement or any of the transactions contemplated thereby, the purchase and sale of either of the Luminus Warrants pursuant to the Purchase Agreement, the issuance of shares of Common Stock and/or Series B Preferred Stock upon the exercise of either of the Luminus Warrants or the conversion of shares of Series B Preferred Stock into shares of Common Stock, or the performance or consummation of any of the other transactions contemplated by the Purchase Agreement.</div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREAS</font>, as contemplated by Section 6.5 of the Purchase Agreement, the Board has determined that it is necessary and desirable to amend the Tax Benefits Preservation Plan to provide that (i) Luminus and its Affiliates shall be Exempt Persons under the Tax Benefits Preservation Plan for all purposes, including, without limitation, as a result of the consummation of the transactions contemplated by the Purchase Agreement, the issuance to Luminus of the Luminus Warrants, the exercise by Luminus of the Luminus Warrants, the acquisition by Luminus of Beneficial Ownership of shares of Common Stock or Series B Preferred Stock issued or issuable upon the exercise of the Luminus Warrants, the conversion by Luminus of, or right to convert, any shares of Series B Preferred Stock acquired upon the exercise of the Luminus Warrants into Common Stock, any other acquisition by Luminus or any of its Affiliates of, or the right to acquire, Beneficial Ownership of shares of Common Stock, Series B Preferred Stock, or other equity securities of the Company, or any acquisition by Luminus or any of its Affiliates of, or the right to acquire, any derivative securities (as defined under Rule 16a-1 under the Exchange Act) that derive their value from the value of any equity security of the Company, and (ii) that a Distribution Date, Stock Acquisition Date, Section 11(a)(ii) Event, or Triggering Event shall not be deemed to occur solely by virtue of, or a result of, any of the events described in the immediately preceding clause (i), in each case as set forth in this Amendment;</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREAS</font>, pursuant to Section 26 of the Tax Benefits Preservation Plan, prior to the Close of Business on the tenth (10th) calendar day after the Stock Acquisition Date, and except as otherwise provided in such Section, the Company, by action of the Board, may from time to time, in its sole discretion, and the Rights Agent will if the Company so directs, supplement or amend any provision of the Tax Benefits Preservation Plan in any respect in accordance with the provisions of such Section;</div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; LINE-HEIGHT: 1"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold">WHEREAS</font>, pursuant to the terms of the Tax Benefits Preservation Plan and in accordance with Section 26 thereof, the Company has directed that the Tax Benefits Preservation Plan be amended as set forth in this Amendment, and by its execution and delivery hereof, directs the Rights Agent to execute this Amendment;</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment to Definition of &#8220;Acquiring Person.&#8221;</u></font> The definition of &#8220;Acquiring Person&#8221; in Section 1(a) of the Tax Benefits Preservation Plan is amended by inserting the following at the end of such section: &#8220;Notwithstanding anything in this Section 1(a) or this Agreement to the contrary neither Luminus Energy Partners Master Fund, Ltd. (&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Luminus</u></font>&#8221;) nor any of its Affiliates or Associates, either individually or together, is, nor shall any of them, be deemed to be, an &#8220;Acquiring Person&#8221; solely by virtue of, or as a result of (i) the approval, execution, and delivery of the Warrant Purchase Agreement, dated as of July 31, 2019 (and as it may be amended from time to time), by and between the Company and Luminus (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Purchase Agreement</u></font>&#8221;), (ii) the public announcement or public disclosure of the Purchase Agreement or any of transactions contemplated thereby, (iii) the issuance to Luminus of, or the right to be issued, warrants (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Luminus Warrants</u></font>&#8221;) to purchase shares of Common Stock, shares of the Company&#8217;s Series B Preferred Stock, par value $1.00 per share (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Series B Preferred Stock</u></font>&#8221;), or other securities of the Company pursuant to the Purchase Agreement, (iv) the acquisition of, or the right to acquire, Beneficial Ownership by Luminus of any shares of Common Stock, Series B Preferred Stock, or other securities of the Company issued or issuable upon the exercise of the Luminus Warrants or otherwise pursuant to the Purchase Agreement, or upon the exchange or conversion of any shares of Common Stock, Series B Preferred Stock, or other securities issued or issuable pursuant to the exercise of the Luminus Warrants, or otherwise pursuant to the Purchase Agreement, (v) the performance or consummation of any of the other transactions contemplated by the Purchase Agreement, (vi) any other acquisition by Luminus or any of its Affiliates of, or the right to acquire, Beneficial Ownership of shares of Common Stock, Series B Preferred Stock, or other equity securities of the Company, or (vii) any acquisition by Luminus or any of its Affiliates of, or the right to acquire, any derivative securities (as defined under Rule 16a-1 under the Exchange Act) that derive their value from the value of any equity security of the Company (the foregoing actions being referred to herein as the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Permitted Events</u></font>&#8221;).&#8221;</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment to Definition of &#8220;Distribution Date.&#8221;</u></font> Section 1(n) of the Tax Benefits Preservation Plan is amended to add the following sentence at the end of such section: &#8220;Notwithstanding anything in this Section 1(n) or this Agreement to the contrary, a Distribution Date shall not occur or be deemed to have occurred solely by virtue of, or as a result of, any Permitted Event.&#8221;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment to Definition of &#8220;Exempt Person.&#8221;</u></font> The definition of &#8220;Exempt Person&#8221; in Section 1(r) of the Tax Benefits Preservation Plan is amended and restated in its entirety to read as follows: &#8220;&#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Exempt Person&#8221;</u></font> shall mean (i) the Company or any Subsidiary of the Company, in each case including, without limitation, the officers and members of the board of directors thereof acting solely in their fiduciary capacity, (ii) any employee benefit plan of the Company or any Subsidiary of the Company or any entity or trustee organized, appointed, established or holding shares of Common Stock of the Company for or pursuant to the terms of any such plan, or for the purpose of funding other employee benefits for employees of the Company or any Subsidiary of the Company, (iii) any Person who the Board determines, in its sole discretion, prior to the time such Person would otherwise be an Acquiring Person, should be permitted to become the Beneficial Owner of up to a number or percentage of the shares of Common Stock determined by the Board (the &#8220;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Exempted Amount</u></font>&#8221;) and be exempted from being an Acquiring Person, unless and until such Person acquires Beneficial Ownership of shares of Common Stock of the Company in excess of the Exempted Amount (other than pursuant to a stock split, reverse stock split, stock dividend, reclassification or similar transaction effected by the Company) in which case such Person shall be an Acquiring Person; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>however</u></font>, that the Board may make such exemption subject to such conditions, if any, which the Board may determine, (iv) Luminus and any of its Affiliates; <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>provided</u></font>, <font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>however</u></font>, that any assignee, designee, or transferee of Luminus or any of its Affiliates, or any purchaser from Luminus or any of its Affiliates, of Beneficial Ownership of any shares of Common Stock, Series B Preferred Stock, or other equity securities of the Company, or any derivative securities (as defined under Rule 16a-1 under the Exchange Act) that derive their value from the value of any equity security of the Company, that is not an Affiliate of Luminus shall not be deemed to be an Exempt Person, and (v) any Person who is a transferee from the estate of an Exempt Person and who receives Common Stock of the Company as a bequest or inheritance from such Exempt Person, but only for so long as such transferee continues to be the Beneficial Owner of 4.99% or more of the then outstanding shares of Common Stock of the Company.&#8221;</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment to Definition of &#8220;Triggering Event.&#8221;</u></font> The definition of &#8220;Triggering Event&#8221; in Section 1(tt) of the Tax Benefits Preservation Plan is amended to add the following sentence at the end of such section: &#8220;Notwithstanding anything in this Section 1(tt) or this Agreement to the contrary, a Triggering Event shall not occur or be deemed to have occurred solely by virtue of, or as a result of, any Permitted Event.&#8221;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment to Section 11(a)(ii).</u></font> Section 11(a)(ii) of the Tax Benefits Preservation Plan is amended to add the following sentence at the end of such section: &#8220;Notwithstanding anything in this Section 11(a)(ii) or this Agreement to the contrary, a Section 11(a)(ii) Event shall not occur or be deemed to have occurred solely by virtue of, or as a result of, any Permitted Event.&#8221;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Amendment to Section 27.</u></font> Section 27 of the Tax Benefits Preservation Plan is amended to add the following sentence at the end of such section: &#8220;Notwithstanding anything in this Section 27 or this Agreement to the contrary, any Person that is included within the definition of &#8220;Exempt Person&#8221; pursuant to subsection (iv) of Section 1(r) hereof shall not be required to submit an Exemption Request to exempt any transaction that is a Permitted Event.&#8221;</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Officer&#8217;s Certificate.</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif"> By executing this Amendment below, the undersigned duly appointed officer of the Company certifies that this Amendment has been executed and delivered in compliance with the terms of Section&#160;26 of the </font>Tax Benefits Preservation Plan<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> and directs the Rights Agent to execute this Amendment.</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Interpretation.</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;The term &#8220;Agreement&#8221; as used in the </font>Tax Benefits Preservation Plan<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> shall be deemed to refer to the </font>Tax Benefits Preservation Plan<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> as amended hereby.</font></font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Severability.</u></font> If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment, and of the Tax Benefits Preservation Plan, shall remain in full force and effect and shall in no way be affected, impaired or invalidated.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Waiver of Notice.</u></font>&#160;The Rights Agent and the Company hereby waive any notice requirement under the Tax Benefits Preservation Plan pertaining to the matters covered by this Amendment.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Governing Law</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic"><u>.</u></font>&#160;&#160;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, without giving effect to the choice of law or conflict of law principles thereof or of any other jurisdiction to the extent that such principles would require or permit the application of the laws of another jurisdiction; <font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-STYLE: italic">provided, however,</font> that all provisions of this Amendment regarding the rights, duties, and obligations of the Rights Agent shall be governed by, and construed in accordance with, the laws of the State of New York applicable to contracts to be made and performed entirely within such State, without giving effect to the choice of law or conflict of law principles thereof or of any other jurisdiction to the extent that such principles would require or permit the application of the laws of another jurisdiction.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Binding Effect.</u></font>&#160;&#160;This Amendment shall be binding upon and inure to the benefit of each party hereto, and their respective successors and assigns.</font></div>

<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">14.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Headings.</u></font>&#160;&#160;Descriptive headings of the several sections of this Amendment are inserted for convenience of reference only and shall not control or affect the meaning or construction of any of the provisions hereof.</font></div>

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<div style="MARGIN-BOTTOM: 12pt; FONT-SIZE: 12pt; TEXT-ALIGN: justify; TEXT-INDENT: 36pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif">16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="FONT-FAMILY: 'Times New Roman', Times, serif"><font style="FONT-FAMILY: 'Times New Roman', Times, serif"><u>Effectiveness.</u></font><font style="FONT-FAMILY: 'Times New Roman', Times, serif">&#160;This Amendment shall be deemed effective as of the date first written above.&#160;Except as expressly amended herein, all other terms and conditions of the </font>Tax Benefits Preservation Plan<font style="FONT-FAMILY: 'Times New Roman', Times, serif"> shall remain in full force and effect and otherwise shall be unaffected hereby.&#160;Without limiting the foregoing, the Rights Agent shall not be subject to, nor required to interpret or comply with, or determine if any Person has complied with, the Purchase Agreement even though reference thereto may be made in this Amendment and the </font>Tax Benefits Preservation Plan<font style="FONT-FAMILY: 'Times New Roman', Times, serif">.</font></font></div>

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<div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1; TEXT-INDENT: 36pt">IN WITNESS WHEREOF, the Company and the Rights Agent have caused this Amendment No. 1 to the Tax Benefits Preservation Plan to be executed and delivered by its duly authorized officers or representatives as of the day and year first written above.</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1">CELADON GROUP, INC.</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">AMERICAN STOCK TRANSFER &amp; TRUST COMPANY, LLC</div>
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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1">By:</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 51.45%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 1px solid">/s/ Michael A. Nespoli</td>
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