AMENDED AND RESTATED RIGHTS AGREEMENT LAZARE KAPLAN INTERNATIONAL INC. and MELLON INVESTOR SERVICES LLC Rights Agent DATED AS OF April 24, 2007Rights Agreement • April 30th, 2007 • Lazare Kaplan International Inc • Wholesale-jewelry, watches, precious stones & metals • New York
Amended and Restated Rights Agreement (the “Agreement”), dated as of April 24, 2007 (the “Amendment Date”), between Lazare Kaplan International Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (f/k/a ChaseMellon Shareholder Services, L.L.C.) (the “Rights Agent”).
