0001144204-12-034424 Sample Contracts

AMENDED AND RESTATED RIGHTS AGREEMENT dated as of June 7, 2012 by and between ROCKY BRANDS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent

Rights Agreement • June 12th, 2012 • Rocky Brands, Inc. • Footwear, (no rubber) • Illinois

• Contract Type
  Rights Agreement
• Filed
  June 12th, 2012
• Company
  Rocky Brands, Inc.
• Industry
  Footwear, (no rubber)
• Jurisdiction
  Illinois

This Amended and Restated Rights Agreement (“Agreement”) is made and entered into as of June 7, 2012, 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”).