THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • July 16th, 2004 • Gadzooks Inc • Retail-family clothing stores • Texas
This THIRD AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of July 15, 2004, to that certain Rights Agreement (as the same may be amended from time to time, the “Agreement”) dated as of September 3, 1998 between Gadzooks, Inc., a Texas corporation (the “Company”), and Mellon Investor Services LLC, as successor to ChaseMellon Shareholder Services, L.L.C., as rights agent (the “Rights Agent”), as amended by a First Amendment to the Agreement, dated as of October 7, 2003, between the Company and the Rights Agent (the “First Amendment”) and as further amended by a Second Amendment to the Agreement, dated as of October 23, 2003, between the Company and the Rights Agent (the “Second Amendment”). Capitalized terms used herein and not otherwise defined shall have the respective meanings ascribed to such terms in the Agreement.
