0000050957-12-000010 Sample Contracts

FURNITURE BRANDS INTERNATIONAL, INC. and AMERICAN STOCK TRANSFER AND TRUST COMPANY, LLC as Rights Agent AMENDED AND RESTATED STOCKHOLDERS RIGHTS AGREEMENT Dated as of June 18, 2012
Stockholders Rights Agreement • June 19th, 2012 • Furniture Brands International Inc • Household furniture • Delaware

This AMENDED AND RESTATED STOCKHOLDERS RIGHTS AGREEMENT, dated as of June 18, 2012 (this “Agreement”) by and between Furniture Brands International, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”).

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