AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT BETWEEN GENESCO INC. AND COMPUTERSHARE TRUST COMPANY, N.A., AS SUCCESSOR TO FIRST CHICAGO TRUST COMPANY OF NEW YORKRights Agreement • June 18th, 2007 • Genesco Inc • Retail-shoe stores • Tennessee
THIS AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is made as of June 17, 2007, between Genesco Inc., a Tennessee corporation (the “Company”), and Computershare Trust Company, N.A., as successor to First Chicago Trust Company of New York (the “Rights Agent”).
