0001014108-15-000128 Sample Contracts

AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT
Rights Agreement • May 1st, 2015 • Ballantyne Strong, Inc. • Photographic equipment & supplies

THIS AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT, dated and effective as of April 27, 2015 ("Amendment No. 1"), is made between Ballantyne Strong, Inc., a Delaware corporation (the "Company"), and Computershare Inc., as Rights Agent (the "Rights Agent").

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