Common Contracts

2 similar Rights Agreement contracts by Genesco Inc

AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT BETWEEN GENESCO INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS SUCCESSOR TO FIRST CHICAGO TRUST COMPANY OF NEW YORK
Rights Agreement • June 18th, 2007 • Genesco Inc • Retail-shoe stores • Tennessee

THIS AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is made as of June 17, 2007, between Genesco Inc., a Tennessee corporation (the “Company”), and Computershare Trust Company, N.A., as successor to First Chicago Trust Company of New York (the “Rights Agent”).

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AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT BETWEEN GENESCO INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS SUCCESSOR TO FIRST CHICAGO TRUST COMPANY OF NEW YORK
Rights Agreement • June 18th, 2007 • Genesco Inc • Retail-shoe stores • Tennessee

THIS AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is made as of June 17, 2007, between Genesco Inc., a Tennessee corporation (the “Company”), and Computershare Trust Company, N.A., as successor to First Chicago Trust Company of New York (the “Rights Agent”).

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