| Title: | Amendment No. 1 to the Shareholders Agreement |
| Contract Category: | Shareholders Agreement |
| Summary: | This Amendment to the Shareholders Agreement, dated October 4, 2016, is made by Affinion Group Holdings, Inc. to change the size of the Board of Directors from five to six members. The amendment was approved by the holders of Outstanding Company Common Stock. |
| Filer: | Affinion Group Holdings, Inc. |
| Parties: | Affinion Group Holdings, Inc. |
| Filing Date: | October 4, 2016 |
| SEC File / Film Number: | 000-55577 / 161918109 |
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