ASHFORD INC. AND COMPUTERSHARE TRUST COMPANY, N.A. Rights Agent Amendment No. 1 to the Rights Agreement Dated as of May 15, 2023 AMENDMENT NO. 1 TO THE RIGHTS AGREEMENTRights Agreement • May 15th, 2023 • Ashford Inc. • Services-management consulting services • Nevada
This Amendment No. 1 to the Rights Agreement (this “Amendment”), dated as of May 15, 2023, by and between Ashford Inc., a Nevada corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”). All capitalized terms used in this Amendment and not otherwise defined herein shall have the respective meanings set forth in the Existing Rights Agreement (as defined below).
