0000950134-06-017062 Sample Contracts

AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • August 30th, 2006 • Crown Crafts Inc • Broadwoven fabric mills, cotton • Georgia

THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENT (the “Amendment”), is entered into as of the 30th day of August, 2006, by and between CROWN CRAFTS, INC., a Delaware corporation (the “Company”), and COMPUTERSHARE INVESTOR SERVICES, LLC (successor to SunTrust Bank) (the “Rights Agent”).

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