0001193125-13-290122 Sample Contracts

FOURTH AMENDMENT TO THE RIGHTS AGREEMENT July 12, 2013
Rights Agreement • July 15th, 2013 • Frozen Food Express Industries Inc • Trucking (no local) • Texas

THIS FOURTH AMENDMENT TO THE RIGHTS AGREEMENT (this “Amendment”) is made and entered into as of the 12th day of July, 2013, by and between FROZEN FOOD EXPRESS INDUSTRIES, INC., a Texas corporation (the “Company”), and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation, as Rights Agent (the “Rights Agent”). Capitalized terms used, but not defined, herein shall have the meaning ascribed to such terms in that certain Rights Agreement, dated as of June 14, 2000, by and between the Company and Fleet National Bank, as rights agent, as amended (the “Rights Agreement”).

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