MAUI LAND & PINEAPPLE COMPANY, INC. AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 1st, 2008 • Maui Land & Pineapple Co Inc • Canned, fruits, veg, preserves, jams & jellies
This Amendment No. 1 to Registration Rights Agreement (the “Amendment”) is entered into as of March 10, 2008, by and among Maui Land & Pineapple Company, Inc., a Hawaii corporation (the “Company”), on the one hand, and Ohana Holdings, LLC (“Ohana”), and ZG Ventures, LLC (“ZG,” and together with Ohana, the “Investors”), being the holders of not less than a majority in interest of the Registrable Securities, on the other hand. Reference is made to that certain Registration Rights Agreement (the “Agreement”), dated March 12, 2007, by and among the Company and each of the Investors, obligating the Company to file a registration statement with the Securities and Exchange Commission to register the Registrable Securities for resale not later than March 12, 2008 (the “Filing Deadline”). The Company and the Investors desire, pursuant to Article X of the Agreement, to amend Section 2.1(a) of the Agreement to extend the Filing Deadline to March 31, 2008.
