0001140361-19-005745 Sample Contracts

SECOND AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • March 27th, 2019 • Ambase Corp • Operators of nonresidential buildings • New York

SECOND AMENDED AND RESTATED RIGHTS AGREEMENT (the “Agreement”), dated as of March 27, 2019, between AMBASE CORPORATION, a Delaware corporation (“AmBase” or the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York corporation (the “Rights Agent”).

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