FIRST AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • May 4th, 2005 • Neiman Marcus Group Inc • Retail-department stores • New York
FIRST AMENDMENT, dated as of May 1, 2005 (this “Amendment”), to the Amended and Restated Rights Agreement, dated as of August 8, 2002 (the “Rights Agreement”), by and between The Neiman Marcus Group, Inc. (the “Company”) and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”). Terms used herein but not defined shall have the meaning assigned to them in the Rights Agreement.
