AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • May 30th, 2008 • Pfsweb Inc • Services-business services, nec • New York
Amendment No. 1 to Rights Agreement, dated as of May 30, 2008 (this “Amendment No. 1”), between PFSweb, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as successor to ChaseMellon Shareholder Services, L.L.C., a New Jersey limited liability company (the “Rights Agent”).
