AMENDMENT NO. 1 TO TAX BENEFIT PROTECTION PLAN AGREEMENT IES HOLDINGS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, AS RIGHTS AGENT DATED AS OF MAY 7, 2021Tax Benefit Protection Plan Agreement • May 10th, 2021 • IES Holdings, Inc. • Electrical work
Contract Type FiledMay 10th, 2021 Company IndustryThis Amendment No. 1 to Tax Benefit Protection Plan Agreement (the “Amendment”), dated as of May 7, 2021, by and between IES Holdings, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”), is being executed at the direction of the Company. Capitalized terms used and not otherwise defined herein shall have the meaning ascribed to such terms in Tax Benefit Protection Plan Agreement, dated as of November 8, 2016, by and between the Company and the Rights Agent (the “NOL Rights Plan”).