0000950123-10-019171 Sample Contracts

FURNITURE BRANDS INTERNATIONAL, INC. and AMERICAN STOCK TRANSFER AND TRUST COMPANY, LLC as Rights Agent AMENDED AND RESTATED STOCKHOLDERS RIGHTS AGREEMENT Dated as of February 26, 2010
Stockholders Rights Agreement • March 1st, 2010 • Furniture Brands International Inc • Household furniture • Delaware

This AMENDED AND RESTATED STOCKHOLDERS RIGHTS AGREEMENT, dated as of February 26, 2010 (this “Agreement”) 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”).

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