Rights AgreementRights Agreement • February 27th, 2024 • Cracker Barrel Old Country Store, Inc • Retail-eating places • Tennessee
Agreement, dated as of February 27, 2024, between CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the “Company”), and EQUINITI TRUST COMPANY, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”). This Agreement shall be effective as of the Effective Time.
AMENDMENT AND TERMINATION OF RIGHTS AGREEMENTRights Agreement • February 27th, 2024 • Cracker Barrel Old Country Store, Inc • Retail-eating places • Tennessee
This Amendment and Termination of Rights Agreement (this “Amendment”), dated as of February 27, 2024, between CRACKER BARREL OLD COUNTRY STORE, INC., a Tennessee corporation (the “Company”), and EQUINITI TRUST COMPANY, LLC (f/k/a AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC), a New York limited liability trust company, as rights agent (the “Rights Agent”), amends that certain Rights Agreement, dated as of April 9, 2021, between the Company and the Rights Agent (the “Rights Agreement”). All capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.
