AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • August 11th, 2014 • Gyrodyne Co of America Inc • Operators of nonresidential buildings • New York
This AMENDMENT NO. 1 TO RIGHTS AGREEMENT is dated as of August 8, 2014 and amends that certain Rights Agreement dated as of August 10, 2004 (the “Rights Agreement”) between GYRODYNE COMPANY OF AMERICA, INC., a corporation organized under the laws of the State of New York (the “Company”), and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation (the “Rights Agent”).
