0001206774-10-000063 Sample Contracts

SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of January 14, 2010 between KRISPY KREME DOUGHNUTS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent
Shareholder Protection Rights Agreement • January 19th, 2010 • Krispy Kreme Doughnuts Inc • Retail-food stores • North Carolina

SHAREHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of January 14, 2010, between KRISPY KREME DOUGHNUTS, INC., a North Carolina corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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