0001140361-11-007711 Sample Contracts

STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of February 9, 2011 between CCA INDUSTRIES, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY LLC, as Rights Agent
Stockholder Protection Rights Agreement • February 10th, 2011 • Cca Industries Inc • Perfumes, cosmetics & other toilet preparations • New York

THIS STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of February 9, 2011, between CCA Industries, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).

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