AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • February 4th, 2009 • Footstar Inc • Retail-shoe stores • New York
Contract Type FiledFebruary 4th, 2009 Company Industry JurisdictionThis 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”).