SECOND AMENDMENT TO THE STOCKHOLDER PROTECTION RIGHTS AGREEMENTStockholder Protection Rights Agreement • May 7th, 2024 • New York
Contract Type FiledMay 7th, 2024 JurisdictionThis Second Amendment to the Stockholder Protection Rights Agreement, is made and entered into as of May 7, 2024 (this “Amendment”), by and between Citi Trends, Inc., a Delaware corporation (the “Company”), and Equiniti Trust Company, LLC (the “ Rights Agent”), and amends that certain Stockholder Protection Rights Agreement, dated as of December 6, 2023, by and between the Company and the Rights Agent, as amended by that certain Amendment to the Stockholder Protection Rights Agreement, dated as of February 28, 2024 (as amended, the “Rights Agreement”).