AMENDMENT NO. 1 TO PREFERRED SHARES RIGHTS AGREEMENTPreferred Shares Rights Agreement • June 18th, 2014 • Bab, Inc. • Bakery products • Delaware
Contract Type FiledJune 18th, 2014 Company Industry JurisdictionTHIS AMENDMENT NO. 1 TO PREFERRED SHARES RIGHTS AGREEMENT (this “Amendment”), dated as of June 18, 2014, is between BAB, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, LLC (“AST”), as successor to IST Shareholder Services as successor Rights Agent (“IST”).