0000916002-14-000009 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • May 8th, 2014 • Alco Stores Inc • Retail-variety stores • Kansas

THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of May 5, 2014, between ALCO Stores, Inc., a Kansas corporation (the “Company”), and Leslie Ball (“Indemnitee”).

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SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • May 8th, 2014 • Alco Stores Inc • Retail-variety stores • Kansas

THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of May 7, 2014, by and between ALCO STORES, INC., a Kansas corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a national banking association (the “Rights Agent”), amends the Rights Agreement, dated as of May 3, 2013, and as amended as of July 25, 2013 (the “Rights Agreement”), by and between the Company and the Rights Agent. Capitalized terms not defined herein shall have the meanings given to them in the Rights Agreement.

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