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This excerpt taken from the YUM 8-K filed Feb 12, 2007.

[Signature page follows]




IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to Rights Agreement to be duly executed, and their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written.






By: /s/  Linda J. Gregg                     

Name: Linda J. Gregg

Title: Assistant Secretary




By: /s/  R. Scott Toop                     

Name: R. Scott Toop

Title: VP & Associate General Counsel





By: /s/  Geraldine M. Zarbo                  

Name: Geraldine M. Zarbo

Title: Vice President




By: /s/  Herbert J. Lemmer                     

Name: Herbert J. Lemmer

Title: Vice President


Exhibit 99.1


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