Common Contracts

2 similar Rights Agreement contracts by Footstar Inc

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • February 4th, 2009 • Footstar Inc • Retail-shoe stores • New York

This Amendment No. 2 (this “Amendment”), dated as of February 4, 2009, to the Rights Agreement, dated as of March 8, 1999, as amended as of May 31, 2002 (as so amended, the “Rights Agreement”), between Footstar, Inc., a Delaware corporation (the “Corporation”), and Mellon Investor Services LLC, a New Jersey limited liability company (formerly ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”).

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AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • February 4th, 2009 • Footstar Inc • Retail-shoe stores • New York

This Amendment No. 2 (this “Amendment”), dated as of February 4, 2009, to the Rights Agreement, dated as of March 8, 1999, as amended as of May 31, 2002 (as so amended, the “Rights Agreement”), between Footstar, Inc., a Delaware corporation (the “Corporation”), and Mellon Investor Services LLC, a New Jersey limited liability company (formerly ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”).

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