AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • January 25th, 2021 • Chico's Fas, Inc. • Retail-women's clothing stores • Florida
Contract Type FiledJanuary 25th, 2021 Company Industry JurisdictionThis AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”) is dated as of January 25, 2021 (the “Effective Date”) and amends that certain Rights Agreement, dated as of April 2, 2020 (the “Rights Agreement”), by and between Chico’s FAS, Inc., a Florida corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as rights agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined herein have the meaning(s) given to them in the Rights Agreement.