0001437749-13-004394 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT between MORGAN'S FOODS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of April 10, 2013
Shareholder Rights Agreement • April 15th, 2013 • Morgans Foods Inc • Retail-eating places • Ohio

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT (the "Amended Agreement"), dated as of April 10, 2013, is made between Morgan's Foods, Inc., an Ohio corporation (the "Company"), and Computershare Trust Company, N.A., (the "Rights Agent").

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