0001193125-03-018683 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • July 11th, 2003 • Cost Plus Inc/Ca/ • Retail-home furniture, furnishings & equipment stores
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AMENDMENT TO PREFERRED SHARES RIGHTS AGREEMENT
Preferred Shares Rights Agreement • July 11th, 2003 • Cost Plus Inc/Ca/ • Retail-home furniture, furnishings & equipment stores • California

This Amendment to Preferred Shares Rights Agreement (this “Amendment”) is dated as of June 2, 2003, between Cost Plus, Inc., a California corporation (the “Company”), and EquiServe Trust Company, N.A. (the “Rights Agent”).

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