0001193125-16-722657 Sample Contracts

SHAREHOLDER RIGHTS PROTECTION AGREEMENT
Shareholder Rights Protection Agreement • September 28th, 2016 • Pier 1 Imports Inc/De • Retail-home furniture, furnishings & equipment stores • Delaware

This 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).

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