0001144204-08-033938 Sample Contracts

RIGHTS AGREEMENT
Rights Agreement • June 6th, 2008 • Nathans Famous Inc • Retail-eating places • New York

This Rights Agreement, dated as of June 4, 2008, between NATHAN'S FAMOUS, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER AND TRUST COMPANY (the “Rights Agent”).

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AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • June 6th, 2008 • Nathans Famous Inc • Retail-eating places • Delaware

THIS AMENDMENT NO. 2 TO RIGHTS AGREEMENT (this "Amendment"), dated as of June 4, 2008, is between Nathan’s Famous, Inc., a Delaware corporation (the "Company"), and American Stock Transfer & Trust Company, as rights agent (the "Rights Agent").

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