AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • June 20th, 2011 • Vitacost.com, Inc. • Retail-catalog & mail-order houses • New York
This Amendment No. 1 ("Amendment No. 1") dated as of June 16, 2011, to the Rights Agreement dated as of March 24, 2010 (the "Rights Agreement"), is entered into by and between Vitacost.com, Inc., a Delaware corporation (the "Company"), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the "Rights Agent").
