FOURTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 31st, 2022 • Lubys Inc • Retail-eating places • Delaware
Contract Type FiledJanuary 31st, 2022 Company Industry JurisdictionThis Fourth Amendment to Rights Agreement (this “Amendment”) is made effective as of the 31st day of January, 2022. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “2018 Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), as amended by the First Amendment to Rights Agreement, dated as of February 11, 2019 (the “First Amendment”), the Second Amendment to Rights Agreement, dated as of February 14, 2020, (the “Second Amendment,”), and the Third Amendment to Rights Agreement, dated as of February 14, 2021 (the “Third Amendment”, and together with the 2018 Rights Agreement and the First Amendment and the Second Amendment, the “Rights Agreement”). The Company and the Rights Agent are collectively referred to as the “Parties.” Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.
FOURTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 31st, 2022 • Delaware
Contract Type FiledJanuary 31st, 2022 JurisdictionThis Fourth Amendment to Rights Agreement (this “Amendment”) is made effective as of the 31st day of January, 2022. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “2018 Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), as amended by the First Amendment to Rights Agreement, dated as of February 11, 2019 (the “First Amendment”), the Second Amendment to Rights Agreement, dated as of February 14, 2020, (the “Second Amendment,”), and the Third Amendment to Rights Agreement, dated as of February 14, 2021 (the “Third Amendment”, and together with the 2018 Rights Agreement and the First Amendment and the Second Amendment, the “Rights Agreement”). The Company and the Rights Agent are collectively referred to as the “Parties.” Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.
THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • February 16th, 2021 • Lubys Inc • Retail-eating places • Delaware
Contract Type FiledFebruary 16th, 2021 Company Industry JurisdictionThis Third Amendment to Rights Agreement (this “Amendment”) is made effective as of the 14th day of February, 2021. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “2018 Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), as amended by the First Amendment to Rights Agreement, dated as of February 11, 2019 (the “First Amendment”), and the Second Amendment to Rights Agreement, dated as of February 14, 2020, (the “Second Amendment,” and together with the 2018 Rights Agreement and the First Amendment, the “Rights Agreement”). The Company and the Rights Agent are collectively referred to as the “Parties.” Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • February 14th, 2020 • Lubys Inc • Retail-eating places • Delaware
Contract Type FiledFebruary 14th, 2020 Company Industry JurisdictionThis Second Amendment to Rights Agreement (this “Amendment”) is made effective as of the 14th day of February, 2020. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “2018 Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), as amended by that certain First Amendment to Rights Agreement, dated as of February 11, 2019 (the “First Amendment”, and together with the 2018 Rights Agreement, the “Rights Agreement”). The Company and the Rights Agent are collectively referred to as the “Parties.” Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.