THIRD AMENDED AND RESTATED RIGHTS AGREEMENT between CIRCUIT CITY STORES, INC. and WELLS FARGO BANK MINNESOTA, N.A. (FORMERLY NAMED NORWEST BANK MINNESOTA, N.A.) Dated as of October 1, 2002Rights Agreement • October 1st, 2002 • Circuit City Stores Inc • Retail-radio, tv & consumer electronics stores • Virginia
This Third Amended and Restated Rights Agreement (the “Agreement”) is entered into as of October 1, 2002, between Circuit City Stores, Inc., a Virginia corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A., formerly named Norwest Bank Minnesota, N.A., a national banking association (the “Rights Agent”). This Agreement amends and restates the Rights Agreement dated as of April 14, 1998 between the Company and the Rights Agent (the “Original Rights Agreement”), as previously amended by the First Amended and Restated Rights Agreement dated as of February 16, 1999 (the “First Restated Agreement”) and the Second Amended and Restated Rights Agreement dated as of July 10, 2001 (the “Second Restated Agreement”).
