AMENDMENT NO. 1 TO SECTION 382 RIGHTS AGREEMENTSection 382 Rights Agreement • January 6th, 2011 • COHEN & Co INC. • Security brokers, dealers & flotation companies • New York
AMENDMENT NO. 1 TO SECTION 382 RIGHTS AGREEMENT, dated as of January 5, 2011 (the “Amendment”), between Cohen & Company Inc., a Maryland corporation (the “Company”), and Mellon Investor Services LLC (operating with the service name BNY Mellon Shareowner Services), a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).
