AMENDMENT NO. 5 TO STOCKHOLDER RIGHTS AGREEMENTStockholder Rights Agreement • April 30th, 2024 • WisdomTree, Inc. • Security brokers, dealers & flotation companies
This AMENDMENT NO. 5 TO STOCKHOLDER RIGHTS AGREEMENT, dated as of April 30, 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).
