AMENDMENT NO. 1 TO TAX ASSET PROTECTION PLANTax Asset Protection Plan • February 5th, 2015 • Krispy Kreme Doughnuts Inc • Retail-food stores • North Carolina
Amendment No. 1 to Tax Asset Protection Plan (this “Amendment”), dated as of February 2, 2015, by and between KRISPY KREME DOUGHNUTS, INC., a North Carolina corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”).
