FIRST AMENDMENT TO TAX BENEFITS PRESERVATION RIGHTS AGREEMENTTax Benefits Preservation Rights Agreement • September 25th, 2013 • Impac Mortgage Holdings Inc • Real estate investment trusts • Maryland
This FIRST AMENDMENT, dated as of September 24, 2013 (the “First Amendment”), to the Tax Benefits Preservation Rights Agreement, dated as of September 3, 2013 (as it may be amended from time to time as provided herein, the “Rights Agreement”), is entered into by and between Impac Mortgage Holdings, Inc., a Maryland corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent” which term shall include any successor Rights Agent hereunder). Capitalized terms contained herein and not otherwise defined shall have the meanings ascribed to them in the Rights Agreement.
