EXHIBIT 4.1 ----------- AMENDMENT NO. 1 TO RIGHTS AGREEMENT THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this "Amendment"), dated as of April 12, 2005, is between BKF Capital Group, Inc., a Delaware corporation (the "Company"), and Mellon Investor...Rights Agreement • April 12th, 2005 • BKF Capital Group Inc • Investment advice • Delaware
