AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 3rd, 2024 • Delaware
Contract Type FiledJuly 3rd, 2024 JurisdictionThis AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”) is entered into as of July 3, 2024 (the “Amendment Effective Date”), by and between Barnes & Noble Education, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “ Rights Agent”), and amends that certain Rights Agreement, dated as of April 16, 2024, by and between the Company and the Rights Agent (the “Rights Agreement”). All capitalized terms used herein and not otherwise defined herein shall have the meaning(s) ascribed to them in the Rights Agreement.
AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 3rd, 2024 • Barnes & Noble Education, Inc. • Retail-miscellaneous shopping goods stores • Delaware
Contract Type FiledJuly 3rd, 2024 Company Industry JurisdictionThis AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”) is entered into as of July 3, 2024 (the “Amendment Effective Date”), by and between Barnes & Noble Education, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”), and amends that certain Rights Agreement, dated as of April 16, 2024, by and between the Company and the Rights Agent (the “Rights Agreement”). All capitalized terms used herein and not otherwise defined herein shall have the meaning(s) ascribed to them in the Rights Agreement.