FENDER MUSICAL INSTRUMENTS CORP Uncategorized Contracts & Agreements

SECOND AMENDMENT TO THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (Filed With SEC on May 10, 2012)

BACKGROUND: (Filed With SEC on March 8, 2012)

B A C K G R O U N D: (Filed With SEC on March 8, 2012)

33 Cannon Street London EC4M 5TB tel: (+44) (0) 20 7246 5800 - fax: (+44) (0) 20 7246 5838 CONTENTS (Filed With SEC on March 8, 2012)

FENDER MUSICAL INSTRUMENTS CORPORATION NOTICE OF GRANT OF STOCKOPTION (Filed With SEC on March 8, 2012)

FENDER MUSICAL INSTRUMENTS CORPORATION 2001 EQUITYCOMPENSATION PLAN ARTICLE ONE GENERAL PROVISIONS (Filed With SEC on March 8, 2012)

FIRST AMENDMENT TO THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (Filed With SEC on March 8, 2012)

THIRD AMENDED AND RESTATED STOCKHOLDERS AGREEMENT (Filed With SEC on March 8, 2012)