0001193125-18-095926 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 26th, 2018 • Finish Line Inc /In/ • Retail-shoe stores

This First Amendment (this “Amendment”) to Rights Agreement is entered into as of March 25, 2018, between The Finish Line, Inc., an Indiana corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation (the “Rights Agent”), and amends the Rights Agreement, dated as of August 28, 2017, between the Company and the Rights Agent (the “Rights Agreement”). Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the Rights Agreement.

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Irrevocable undertaking by Pentland Group plc
Irrevocable Undertaking • March 26th, 2018 • Finish Line Inc /In/ • Retail-shoe stores
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