0001144204-09-032617 Sample Contracts

RIGHTS AGREEMENT dated as of June 11, 2009 by and between ROCKY BRANDS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent

Rights Agreement • June 15th, 2009 • Rocky Brands, Inc. • Footwear, (no rubber) • Illinois

• Contract Type
  Rights Agreement
• Filed
  June 15th, 2009
• Company
  Rocky Brands, Inc.
• Industry
  Footwear, (no rubber)
• Jurisdiction
  Illinois

This Rights Agreement (“Agreement”) is made and entered into as of June 11, 2009, by and between Rocky Brands, Inc., an Ohio corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).