0000950123-11-071509 Sample Contracts

THE TALBOTS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Rights Agreement
Rights Agreement • August 2nd, 2011 • Talbots Inc • Retail-women's clothing stores • Delaware

Rights Agreement (this “Rights Agreement”), dated as of August 1, 2011, by and between The Talbots, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. (the “Rights Agent”).

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