0001437749-14-011451 Sample Contracts

AMENDMENT NO. 1 TO PREFERRED SHARES RIGHTS AGREEMENT

Preferred Shares Rights Agreement • June 18th, 2014 • Bab, Inc. • Bakery products • Delaware

• Contract Type
  Preferred Shares Rights Agreement
• Filed
  June 18th, 2014
• Company
  Bab, Inc.
• Industry
  Bakery products
• Jurisdiction
  Delaware

THIS AMENDMENT NO. 1 TO PREFERRED SHARES RIGHTS AGREEMENT (this “Amendment”), dated as of June 18, 2014, is between BAB, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, LLC (“AST”), as successor to IST Shareholder Services as successor Rights Agent (“IST”).