COST PLUS, INC. and COMPUTERSHARE TRUST COMPANY, N.A., Rights Agent AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENT Dated as of June 24, 2008Preferred Share Rights Agreement • June 25th, 2008 • Cost Plus Inc/Ca/ • Retail-home furniture, furnishings & equipment stores • Delaware
THIS AMENDED AND RESTATED PREFERRED SHARE RIGHTS AGREEMENT (this “Agreement”) is made and entered into as of June 24, 2008 by and between COST PLUS, INC., a California corporation, and COMPUTERSHARE TRUST COMPANY, N.A.
