0001193125-07-053611 Sample Contracts

THE STRIDE RITE CORPORATION AND COMPUTERSHARE TRUST COMPANY, N.A. AS RIGHTS AGENT SHAREHOLDER RIGHTS AGREEMENT DATED AS OF MARCH 13, 2007
Shareholder Rights Agreement • March 13th, 2007 • Stride Rite Corp • Footwear, (no rubber) • Massachusetts

Agreement, dated as of March 13, 2007, between The Stride Rite Corporation, a Massachusetts corporation (the “Company”), and Computershare Trust Company, N.A., a national banking association (the “Rights Agent”).

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THE STRIDE RITE CORPORATION Amendment No. 1 to Rights Agreement
Rights Agreement • March 13th, 2007 • Stride Rite Corp • Footwear, (no rubber)

THIS AMENDMENT NO. 1, executed as of March 13, 2007, is made to the RIGHTS AGREEMENT, dated as of June 18, 1997 (the “Agreement”), between The Stride Rite Corporation, a Massachusetts corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”).

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