0001140361-20-005011 Sample Contracts

TAX BENEFITS PRESERVATION PLAN dated as of March 6, 2020 between DRIVE SHACK INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent
Tax Benefits Preservation Plan • March 6th, 2020 • Drive Shack Inc. • Retail-eating & drinking places • New York

TAX BENEFITS PRESERVATION PLAN, dated as of March 6, 2020 (the “Agreement”), between Drive Shack Inc., a Maryland corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”).

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