FIRST AMENDMENT TO THE RIGHTS AGREEMENTThe Rights Agreement • March 22nd, 2007 • Claires Stores Inc • Retail-apparel & accessory stores • Florida
FIRST AMENDMENT TO THE RIGHTS AGREEMENT, dated as of March 20, 2007 (this “Amendment”) to the Rights Agreement, dated as of May 30, 2003 (the “Rights Agreement”), by and between Claire’s Stores, Inc. (the “Company”) and American Stock Transfer and Trust Company, as successor to Wachovia Bank, N.A., as Rights Agent (the “Rights Agent”). Terms used herein but not defined shall have the meaning assigned to them in the Rights Agreement.
SHAREHOLDERS AGREEMENTShareholders Agreement • March 22nd, 2007 • Claires Stores Inc • Retail-apparel & accessory stores • Florida
AGREEMENT, dated as of March 20, 2007 (this “Agreement”), among Bauble Holdings Corp., a Delaware corporation (“Parent”), Bauble Acquisition Sub, Inc., a Florida corporation and a direct wholly owned subsidiary of Parent (“Merger Sub”), and each of the other parties signatory hereto (each a “Shareholder” and collectively the “Shareholders”).
