0001193125-08-177328 Sample Contracts

CHARLOTTE RUSSE HOLDING, INC. and MELLON INVESTOR SERVICES LLC as Rights Agent RIGHTS AGREEMENT Dated as of August 13, 2008
Rights Agreement • August 14th, 2008 • Charlotte Russe Holding Inc • Retail-women's clothing stores • Delaware

THIS RIGHTS AGREEMENT (“Agreement”), dated as of August 13, 2008, is between CHARLOTTE RUSSE HOLDING, INC., a Delaware corporation (the “Company”), and Mellon Investor Services LLC (“Rights Agent”).

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