0001437749-13-005403 Sample Contracts

PREFERRED SHARES RIGHTS AGREEMENT Dated as of May 6, 2013

Preferred Shares Rights Agreement • May 7th, 2013 • Bab, Inc. • Bakery products • Delaware

• Contract Type
  Preferred Shares Rights Agreement
• Filed
  May 7th, 2013
• Company
  Bab, Inc.
• Industry
  Bakery products
• Jurisdiction
  Delaware

This PREFERRED SHARES RIGHTS AGREEMENT (this “Agreement”), dated as of May 6, 2013, is by and between BAB, Inc., a Delaware corporation (the “Company”), and IST Shareholder Services, as rights agent (the “Rights Agent”). All capitalized terms that are used in this Agreement shall have the respective meanings given thereto in Section 1.