AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • May 31st, 2017 • Freds Inc • Retail-variety stores • New York
This AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT (this "Amendment") is dated as of May 30, 2017 (the "Effective Date") and amends the Rights Agreement, dated as of December 26, 2016 (the "Rights Agreement"), by and between Fred's, Inc., a Tennessee corporation (the "Company"), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the "Rights Agent"). Capitalized terms used in this Amendment and not otherwise defined have the meaning given to them in the Rights Agreement.
