0000950134-09-011077 Sample Contracts

ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. and COMPUTERSHARE TRUST COMPANY, N.A. Rights Agent AMENDED AND RESTATED RIGHTS AGREEMENT Dated as of May 19, 2009
Rights Agreement • May 19th, 2009 • Rocky Mountain Chocolate Factory Inc • Sugar & confectionery products • Colorado

The Rights are not exercisable until the Distribution Date. The Rights will expire on May 19, 2019 (the “Final Expiration Date”), unless the Final Expiration Date is extended or unless the Rights are earlier redeemed or exchanged by the Company, in each case, as described below.

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