TAX BENEFITS PRESERVATION RIGHTS AGREEMENT Dated as of September 9, 2013 By and between SED INTERNATIONAL HOLDINGS, INC. and COMPUTER SHARE TRUST COMPANY, N.A., as Rights AgentTax Benefits Preservation Rights Agreement • September 10th, 2013 • Sed International Holdings Inc • Wholesale-computers & peripheral equipment & software • Georgia
This Tax Benefits Preservation Rights Agreement, dated as of September 9, 2013 (as it may be amended from time to time as provided herein, the “Agreement”), is entered into by and between SED International Holdings, Inc., a Georgia corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the “Rights Agent” which term shall include any successor Rights Agent hereunder). Capitalized terms contained herein and not otherwise defined shall have the meanings ascribed to them in Section 1.
