FURNITURE BRANDS INTERNATIONAL, INC. and AMERICAN STOCK TRANSFER AND TRUST COMPANY, LLC as Rights Agent STOCKHOLDERS RIGHTS AGREEMENT Dated as of August 3, 2009Stockholders Rights Agreement • August 4th, 2009 • Furniture Brands International Inc • Household furniture • Delaware
This STOCKHOLDERS RIGHTS AGREEMENT, dated as of August 3, 2009 by and between Furniture Brands International, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”).
FURNITURE BRANDS INTERNATIONAL, INC. AMENDMENT DATED AS OF AUGUST 3, 2009 TO RIGHTS AGREEMENT DATED AS OF JULY 30, 1998, AS AMENDED AS OF JULY 10, 2008Rights Agreement • August 4th, 2009 • Furniture Brands International Inc • Household furniture • Delaware
This AMENDMENT, dated as of August 3, 2009 (the “Amendment”), to the Rights Agreement, dated as of July 30, 1998, as amended as of July 10, 2008 (the “Rights Agreement”), by and between Furniture Brands International, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, a New York limited liability trust company, as Rights Agent (the “Rights Agent”).
