0000950144-05-004109 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • April 20th, 2005 • Mayors Jewelers Inc/De • Retail-jewelry stores

THIS AMENDMENT TO RIGHTS AGREEMENT (“Amendment”), is made as of April 18, 2005, by and between Mayor’s Jewelers, Inc.. f/k/a Jan Bell Marketing, Inc., a Delaware corporation (the “Company”), and SunTrust Bank, f/k/a SunTrust Bank, Atlanta (the “Rights Agent”).

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