0000950123-11-079745 Sample Contracts

STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of August 24, 2011 between COLLECTIVE BRANDS, INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent

Stockholder Protection Rights Agreement • August 24th, 2011 • Collective Brands, Inc. • Retail-shoe stores • Delaware

• Contract Type
  Stockholder Protection Rights Agreement
• Filed
  August 24th, 2011
• Company
  Collective Brands, Inc.
• Industry
  Retail-shoe stores
• Jurisdiction
  Delaware

STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of August 24, 2011, between Collective Brands, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).