ContractPromissory Note • December 9th, 2010 • Wilhelmina International, Inc. • Services-management consulting services
TWELFTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 9th, 2010 • Wilhelmina International, Inc. • Services-management consulting services • Delaware
THIS TWELFTH AMENDMENT, dated as of December 8, 2010 (this “Twelfth Amendment”), to the Rights Agreement dated as of July 10, 2006, as amended (the “Rights Agreement”), is made by and between Wilhelmina International, Inc. (formerly New Century Equity Holdings Corp.), a Delaware corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings assigned thereto in the Rights Agreement.
