0001157523-12-001228 Sample Contracts

COMPUTERSHARE TRUST COMPANY, N.A. Rights Agreement Dated as of March 5, 2012
Rights Agreement • March 6th, 2012 • Alexanders J Corp • Retail-eating places • Tennessee

Agreement, dated as of March 5, 2012, between J. ALEXANDER’S CORPORATION, a Tennessee corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a federally chartered trust company, as rights agent (the “Rights Agent”).

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AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 6th, 2012 • Alexanders J Corp • Retail-eating places

THIS AMENDMENT (the “Amendment”), is made effective as of March 5, 2012, between J. Alexander's Corporation, a Tennessee corporation (the “Company”), and Computershare Trust Company, N.A., as successor Rights Agent to SunTrust Bank, Atlanta (the “Rights Agent”).

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