SECOND AMENDMENT TO THE SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • September 4th, 2024 • Nordstrom Inc • Retail-family clothing stores • Delaware
This Second Amendment to the Shareholder Rights Agreement (this “Amendment”), dated as of September 3, 2024, amends that certain Shareholder Rights Agreement, dated as of September 19, 2022 (as amended by the First Amendment, dated as of August 21, 2023, the “Rights Agreement”), by and between Nordstrom, Inc., a Washington corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”). The Company and the Rights Agent are collectively referred to as the “Parties”. Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.
