0000950123-10-034899 Sample Contracts

FIRST AMENDMENT TO WARRANT AGREEMENT

Warrant Agreement • April 14th, 2010 • Talbots Inc • Retail-women's clothing stores • New York

• Contract Type
  Warrant Agreement
• Filed
  April 14th, 2010
• Company
  Talbots Inc
• Industry
  Retail-women's clothing stores
• Jurisdiction
  New York

This FIRST AMENDMENT TO WARRANT AGREEMENT, dated as of April 14, 2010 (this “Amendment”), is entered into by and among BPW Acquisition Corp., a Delaware corporation (“BPW”) and Mellon Investor Services LLC, a New Jersey limited liability company, as warrant agent (the “Warrant Agent”).