FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 13th, 2019 • Medifast Inc • Miscellaneous food preparations & kindred products • Delaware
This FIRST AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is entered into as of December 13, 2019, by and between MEDIFAST, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”). All capitalized terms used herein and not otherwise defined herein shall have the meaning(s) ascribed to them in that certain Rights Agreement dated as of November 21, 2019, by and between the Company and the Rights Agent (the “Rights Agreement”).
