AMENDMENT NO. 1 TO THEStockholders Rights Agreement • June 6th, 2018 • Top Ships Inc. • Deep sea foreign transportation of freight • New York
Contract Type FiledJune 6th, 2018 Company Industry JurisdictionThis Amendment No. 1 (this "Amendment No. 1") to the Stockholders Rights Agreement dated as of September 22, 2016 (the "Rights Agreement"), by and between Top Ships Inc., a Marshall Islands corporation (the "Company"), and Computershare Trust Company, N.A. ("Computershare"), is made and effective this 29th day of March, 2018, by and between the Company and American Stock Transfer & Trust Company, LLC ("AST").