0000950134-08-010552 Sample Contracts

AMENDMENT TO PREFERRED SHARES RIGHTS AGREEMENT OF CELEBRATE EXPRESS, INC.

Preferred Shares Rights Agreement • June 2nd, 2008 • Celebrate Express, Inc. • Retail-misc general merchandise stores • New York

• Contract Type
  Preferred Shares Rights Agreement
• Filed
  June 2nd, 2008
• Company
  Celebrate Express, Inc.
• Industry
  Retail-misc general merchandise stores
• Jurisdiction
  New York

This Amendment To the Preferred Shares Rights Agreement (this “Amendment”) by and between Celebrate Express, Inc., a Washington corporation (the “Company”) and American Stock Transfer and Trust Company (the “Rights Agent”) is made as of this 23rd day of May, 2008.