ROCKY MOUNTAIN CHOCOLATE FACTORY, INC., a Delaware corporation and COMPUTERSHARE TRUST COMPANY, N.A. Rights Agent RIGHTS AGREEMENT Dated as of , 2015Rights Agreement • November 10th, 2014 • Rocky Mountain Chocolate Factory, Inc. • Delaware
Contract Type FiledNovember 10th, 2014 Company JurisdictionThe Rights are not exercisable until the Distribution Date. The Rights will expire on [_________], 2025 (the "Final Expiration Date"), unless the Final Expiration Date is extended or unless the Rights are earlier redeemed or exchanged by the Company, in each case, as described below.