Wilhelmina International, Inc.Letter Agreement • April 26th, 2013 • Wilhelmina International, Inc. • Services-management consulting services • Delaware
This letter agreement between Wilhelmina International, Inc. (the “Company”) and Ronald Chez (“you” or “Chez”) confirms our discussions with respect to your recent acquisition of shares of common stock of Company (the “Common Stock”) as reported on a Schedule 13D filed by you on March 22, 2013 with respect to the Company (the “Chez 13D”). The parties hereby agree to terms set forth in this letter agreement. Descriptive headings are for convenience only and shall not affect the meaning or construction of any provision of this letter agreement.
THIRTEENTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • April 26th, 2013 • Wilhelmina International, Inc. • Services-management consulting services • Delaware
THIS THIRTEENTH AMENDMENT, dated as of April 25, 2013 (this “Thirteenth Amendment”), to the Rights Agreement dated as of July 10, 2006, as amended (the “Rights Agreement”), is made by and between Wilhelmina International, Inc. (formerly New Century Equity Holdings Corp.), a Delaware corporation (the “Company”), and The Bank of New York Mellon Trust Company, N.A., as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings assigned thereto in the Rights Agreement.
