0000919628-09-000003 Sample Contracts

CKE RESTAURANTS, INC. and Mellon Investor Services LLC, as Rights Agent Rights Agreement Dated as of January 5, 2009
Rights Agreement • January 5th, 2009 • Cke Restaurants Inc • Retail-eating places • New York

This Rights Agreement, dated as of January 5, 2009 (the “Agreement”), is made by and between CKE Restaurants, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).

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