AMENDED AND RESTATED WARRANT AGREEMENT between RLJ ENTERTAINMENT, INC. and COMPUTERSHARE INC. AND COMPUTERSHARE TRUST COMPANY, N.A., as Warrant Agent Dated as of February 1, 2015Warrant Agreement • May 8th, 2015 • RLJ Entertainment, Inc. • Services-motion picture & video tape distribution • New York
THIS AMENDED AND RESTATED WARRANT AGREEMENT (this “Agreement”), dated as of February 1, 2015, is by and between RLJ Entertainment, Inc., a Nevada corporation (the “Company”), and Computershare Inc., a Delaware corporation (“Computershare”), and its wholly owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (“Computershare Trust”). Computershare and Computershare Trust are collectively referred to in this Agreement as the Warrant Agent (the “Warrant Agent”).
