SECOND AMENDMENT TO TAX BENEFITS PRESERVATION RIGHTS AGREEMENTTax Benefits Preservation Rights Agreement • April 29th, 2016 • Impac Mortgage Holdings Inc • Real estate investment trusts • Maryland
Contract Type FiledApril 29th, 2016 Company Industry JurisdictionThis SECOND AMENDMENT TO TAX BENEFITS PRESERVATION RIGHTS AGREEMENT is dated as of April 27, 2016 (the “Second Amendment”), 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.