0001104659-18-020664 Sample Contracts

FIRST AMENDMENT TO TAX BENEFITS PRESERVATION PLAN
Tax Benefits Preservation Plan • March 28th, 2018 • Rite Aid Corp • Retail-drug stores and proprietary stores • Delaware

This First Amendment to Tax Benefits Preservation Plan (this “Amendment”), dated as of March 27, 2018 (the “Effective Date”), is by and between Rite Aid Corporation, a Delaware corporation (the “Company”), and Broadridge Corporate Issuer Solutions, a company having its principal offices in Philadelphia, Pennsylvania (the “Rights Agent”).

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