0001193125-09-140791 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • June 29th, 2009 • Casual Male Retail Group Inc • Retail-family clothing stores • Delaware

AMENDMENT (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”).

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