0000921895-13-001224 Sample Contracts

RIGHTS AGREEMENT
Rights Agreement • June 11th, 2013 • Nathans Famous Inc • Retail-eating places • New York

This Rights Agreement (this “Agreement”), dated as of June 5, 2013, between NATHAN’S FAMOUS, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (the “Rights Agent”).

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AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • June 11th, 2013 • Nathans Famous Inc • Retail-eating places • Delaware

This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of June 5, 2013, is between NATHAN’S FAMOUS, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC (the “Rights Agent”).

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