AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • June 15th, 2009 • Craftmade International Inc • Wholesale-electrical appliances, tv & radio sets • Delaware
Contract Type FiledJune 15th, 2009 Company Industry JurisdictionThis AMENDMENT NO. 1 TO RIGHTS AGREEMENT (the “Amendment”) is made as of June 9, 2009 between CRAFTMADE INTERNATIONAL, INC., a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., as successor to HARRIS TRUST AND SAVINGS BANK (the “Rights Agent”).