May 20, 2010 Borders Group, Inc. 100 Phoenix Drive Ann Arbor, Michigan 48108 Computershare Inc. Computershare Trust Company, N.A. 250 Royall Street Canton, Massachusetts 02021 Re: Amendment of Warrant and Registration Rights Agreement. Ladies and...Warrant and Registration Rights Agreement • May 21st, 2010 • Pershing Square Capital Management, L.P. • Retail-miscellaneous shopping goods stores
Borders Group, Inc., a Michigan corporation (the “Company”), and Computershare Inc., a Delaware corporation, and its wholly-owned subsidiary, Computershare Trust Company, N.A., a federally-chartered trust company (collectively, the “Warrant Agent”), are parties to a Warrant and Registration Rights Agreement dated as of April 9, 2008, as amended (the “Warrant Agreement”). Except as otherwise provided herein, all capitalized terms used without definition herein have the respective meanings provided in the Warrant Agreement.
