THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 1st, 2009 • Design Within Reach Inc • Wholesale-furniture & home furnishings • Delaware
THIRD AMENDMENT, dated as of April 30, 2009 (“Third Amendment”), to Rights Agreement, dated as of May 23, 2006, as amended by that First Amendment to Rights Agreement, dated December 13, 2007 and that Second Amendment to Rights Agreement, dated February 12, 2009 (the “Rights Agreement”), between Design Within Reach, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC a New York limited liability trust company, as Rights Agent (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.
