SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • April 17th, 2014 • dELiAs, Inc. • Retail-catalog & mail-order houses • Delaware
This SECOND AMENDMENT TO RIGHTS AGREEMENT (the “Amendment”) is dated as of April 17, 2014 and amends that certain Rights Agreement, dated as of December 19, 2005 (the “Rights Agreement”), by and between dELiA*s, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company LLC, a New York limited liability trust company (the “Rights Agent”). Capitalized terms used but not otherwise defined in this Amendment have the respective meanings set forth in the Rights Agreement.
