0000932440-04-000435 Sample Contracts
AMENDMENT NO. 1 to RIGHTS AGREEMENTRights Agreement • December 30th, 2004 • Ethan Allen Interiors Inc • Wood household furniture, (no upholstered) • Delaware
Amendment No. 1 (the “Amendment”) dated as of December 23, 2004 among Ethan Allen Interiors Inc. (the “Company”) Harris Trust and Savings Bank, (the “Harris”), and Computershare Investor Services, LLC (“Computershare”), to the Rights Agreement dated as of June 26, 1996 (the “Rights Agreement”) between the Company and Harris.
