0001140361-20-012453 Sample Contracts

ASCENA RETAIL GROUP, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Tax Benefits Preservation Plan Dated as of May 26, 2020

Tax Benefits Preservation Plan • May 26th, 2020 • Ascena Retail Group, Inc. • Retail-apparel & accessory stores • Delaware

• Contract Type
  Tax Benefits Preservation Plan
• Filed
  May 26th, 2020
• Company
  Ascena Retail Group, Inc.
• Industry
  Retail-apparel & accessory stores
• Jurisdiction
  Delaware

TAX BENEFITS PRESERVATION PLAN, dated as of May 26, 2020 (the “Agreement”), between Ascena Retail Group, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”).