FIRST AMENDMENT TO RIGHTS AGREEMENT Dated as of June 23, 2008 between 4KIDS ENTERTAINMENT, INC. and CONTINENTAL STOCK TRANSFER & TRUST CO. as Rights Agent amending the RIGHTS AGREEMENT Dated as of August 15, 2007Rights Agreement • June 25th, 2008 • 4 Kids Entertainment Inc • Patent owners & lessors • New York
This FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of June 23, 2008 (this “Amendment”), is entered into between 4Kids Entertainment, Inc., a New York corporation (the “Company ”), and Continental Stock Transfer & Trust Co., a New York corporation, as Rights Agent (the “ Rights Agent”).
