FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • July 11th, 2008 • Furniture Brands International Inc • Household furniture
This First Amendment, dated as of July 10, 2008 (the “Amendment”), is entered into by and between Furniture Brands International, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, LLC, a New York limited liability trust company (“AST”), as successor rights agent to The Bank of New York (the “Predecessor Agent”), and amends the Rights Agreement dated as of July 30, 1998 (the “Rights Agreement”) between the Company and The Bank of New York, as Rights Agent.
