FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 14th, 2009 • Saks Inc • Retail-department stores • New York
FIRST AMENDMENT, dated as of December 14, 2009, (the “First Amendment”), to the Rights Agreement, dated as of November 25, 2008 (the “Rights Agreement”), between SAKS INCORPORATED, a Tennessee corporation (the “Company”), and THE BANK OF NEW YORK MELLON, a New York banking corporation, as rights agent (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.
