SHAREHOLDER RIGHTS PROTECTION AGREEMENTShareholder Rights Protection Agreement • September 28th, 2016 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores • Delaware
Contract Type FiledSeptember 28th, 2016 Company Industry JurisdictionThis SHAREHOLDER RIGHTS PROTECTION AGREEMENT (as amended from time to time, this “Agreement”) is made and entered into as of September 27, 2016, between Pier 1 Imports, Inc., a Delaware corporation (the “Company”), and Computershare Inc., as rights agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).