AMENDMENT NO. 1 TO THE RIGHTS AGREEMENTRights Agreement • May 1st, 2015 • Ballantyne Strong, Inc. • Photographic equipment & supplies
Contract Type FiledMay 1st, 2015 Company IndustryTHIS 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").