AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT between MORGAN'S FOODS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of July 31, 2012Shareholder Rights Agreement • August 3rd, 2012 • Morgans Foods Inc • Retail-eating places • Ohio
Contract Type FiledAugust 3rd, 2012 Company Industry JurisdictionTHIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT (the "Amended Agreement"), dated as of July 31, 2012, is made between Morgan's Foods, Inc., an Ohio corporation (the "Company"), and Computershare Trust Company, N.A., (the "Rights Agent").