AMENDMENT TO RIGHTS AGREEMENT OF LEGACY EDUCATION ALLIANCE, INC. A Nevada CorporationRights Agreement • February 12th, 2021 • Legacy Education Alliance, Inc. • Services-educational services • Nevada
This AMENDMENT TO RIGHTS AGREEMENT is made and entered into as of __________________, 2021 (this “Amendment”), between Legacy Education Alliance, Inc., a Nevada corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation (the “Rights Agent”). The capitalized terms used and not otherwise defined herein have the respective meanings given to them in that certain Rights Agreement, between the Company and the Rights Agent, dated as of February 16, 2017 (the “Rights Agreement”).
