AMENDMENT NO. 1 TO TAX BENEFIT PRESERVATION PLANTax Benefit Preservation Plan • March 30th, 2021 • Delaware
Contract Type FiledMarch 30th, 2021 JurisdictionThis AMENDMENT NO. 1 (this “Amendment”) to that certain Tax Benefit Preservation Plan, dated as of May 8, 2020 (the “ Plan”), by and between The New Home Company Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “ Rights Agent”), is effective this 29th day of March, 2021. All capitalized terms used but not defined in this Amendment shall have the meanings ascribed to such terms in the Plan.