Shutterfly 2008 Annual Report Download - page 114

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IN WITNESS WHEREOF, Landlord and Tenant have executed this Second Amendment as of the date set forth above.
LANDLORD:
3915 SHOPTON ROAD, LLC ,
a North Carolina limited liability company
By: /s/ Paul Herndon
Name: Paul Herndon
Title: Vice President
TENANT:
SHUTTERFLY, INC.,
a Delaware corporation
By: /s/ Stephen E. Recht
Name: Stephen E. Recht
Title: Chief Financial Officer
TEMPORARY LANDLORD:
4015 SHOPTON ROAD, LLC ,
a North Carolina limited liability company
By: /s/ Paul Herndon
Name: Paul Herndon
Title: Vice President