FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • February 12th, 2019 • Lubys Inc • Retail-eating places • Delaware
This First Amendment to Rights Agreement (this “Amendment”) is made effective as of the 11 day of February, 2019. This Amendment is an amendment to the Rights Agreement, dated as of February 15, 2018 (the “Rights Agreement”), between Luby’s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”). The Company and the Rights Agent are collectively referred to as the “Parties” and each individually as a “Party.” Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.
