AMENDMENT TO RIGHTS AGREEMENTRights Agreement • June 29th, 2009 • Casual Male Retail Group Inc • Retail-family clothing stores • Delaware
Contract Type FiledJune 29th, 2009 Company Industry JurisdictionAMENDMENT (this “Amendment”) dated as of June 29, 2009, to the Rights Agreement, dated as of December 8, 2008 (the “Agreement”), between Casual Male Retail Group, Inc., a Delaware corporation (the “Company”) and American Stock Transfer & Trust Company, LLC, a New York limited liability company, as rights agent (the “Rights Agent”).