Dated as of July 30, 2005Restoration Hardware Inc • September 7th, 2005 • Retail-furniture stores
Reference is hereby made to the Certificate of Designation of Series A and Series B Preferred Stock (“Certificate of Designation”) of Restoration Hardware, Inc. (the “Company”) and to the Amended and Restated Investor Rights Agreement, dated as of March 21, 2001 (the “Investor Rights Agreement”), by and among the Company and the investors (the “Investors”) listed on Schedule A thereto. Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Investor Rights Agreement.
