TAX BENEFIT PRESERVATION PLAN Dated as of May 23, 2014 by and between CROSSROADS SYSTEMS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights AgentTax Benefit Preservation Plan • May 23rd, 2014 • Crossroads Systems Inc • Computer peripheral equipment, nec • Delaware
This TAX BENEFIT PRESERVATION PLAN (this “Plan”), dated as of May 23, 2014, is by and between Crossroads Systems, 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 in this Plan have the meanings given thereto in Section 1.
