0001140361-22-027861 Sample Contracts

AMENDMENT NO. 1 TO VOTING AGREEMENT
Voting Agreement • August 2nd, 2022 • Kaspien Holdings Inc. • Retail-record & prerecorded tape stores

This AMENDMENT NO. 1 VOTING AGREEMENT (this “Amendment No. 1”), made and entered into as of this 2nd day of August, 2022, amends the Voting Agreement (the “Agreement”) made and entered into as of the 30th day of March, 2020, by and among Kaspien Holdings Inc. (f/k/a/ Trans World Entertainment Corporation), a New York corporation, and the signatories thereto. Except as specifically discussed in this Amendment No. 1, this Amendment No. 1 does not otherwise amend any other provision of the Agreement. This Amendment No. 1 should be read together with the Agreement, which should be ready in its entirety. Capitalized terms used but not otherwise defined in this Amendment No. 1 have the meanings ascribed to them in the Agreement.

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