FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • July 14th, 2020 • Barnes & Noble Education, Inc. • Retail-miscellaneous shopping goods stores • Delaware
Contract Type FiledJuly 14th, 2020 Company Industry JurisdictionThis FIRST AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is entered into as of July 13, 2020, by and between Barnes & Noble Education, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as rights agent (the “Rights Agent”). All capitalized terms used herein and not otherwise defined herein shall have the meaning(s) ascribed to them in that certain Rights Agreement, dated as of March 25, 2020, by and between the Company and the Rights Agent (the “Rights Agreement”).