0001214659-24-005638 Sample Contracts

AMENDMENT NO. 4 TO STOCKHOLDER RIGHTS AGREEMENT
Stockholder Rights Agreement • March 29th, 2024 • WisdomTree, Inc. • Security brokers, dealers & flotation companies

This AMENDMENT NO. 4 TO STOCKHOLDER RIGHTS AGREEMENT, dated as of March 25, 2024 (this “Amendment”), is made and entered into by and between WisdomTree, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a federally chartered trust company, as Rights Agent (the “Rights Agent”). Except as otherwise provided herein, capitalized terms used but not otherwise defined in this Amendment shall have the meanings ascribed to such terms in the Agreement (as defined below).

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