STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of June 12, 2014 between EXPRESS, INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Rights AgentStockholder Protection Rights Agreement • June 13th, 2014 • Express, Inc. • Retail-apparel & accessory stores • Delaware
STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of June 12, 2014, between Express, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
