FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • September 24th, 2009 • Jackson Hewitt Tax Service Inc • Services-personal services • New York
THIS FIRST AMENDMENT (this “Amendment”), dated as of September 23, 2009, to the Rights Agreement, dated June 24, 2004 (the “Rights Agreement”), is by and between Jackson Hewitt Tax Service Inc. (the “Company”) and American Stock Transfer & Trust Company (as successor to The Bank of New York) as Rights Agent (the “Rights Agent”).
