FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • August 19th, 2015 • Rocky Brands, Inc. • Footwear, (no rubber)
This First Amendment (the “Amendment”), dated as of August 19, 2015, and executed among Rocky Brands, Inc., an Ohio corporation, (the “Company”) and Computershare Trust Company, N.A., a federally chartered trust company (“Computershare”), hereby amends the Amended and Restated Rights Agreement between the Company and Computershare dated as of June 7, 2012 (the “Rights Agreement”).
