0001437749-15-016090 Sample Contracts

AMENDMENT NO. 2 TO PREFERRED SHARES RIGHTS AGREEMENT

Preferred Shares Rights Agreement • August 18th, 2015 • Bab, Inc. • Bakery products • Delaware

• Contract Type
  Preferred Shares Rights Agreement
• Filed
  August 18th, 2015
• Company
  Bab, Inc.
• Industry
  Bakery products
• Jurisdiction
  Delaware

THIS AMENDMENT NO. 2 TO PREFERRED SHARES RIGHTS AGREEMENT (this “Amendment”), dated as of August 18, 2015, 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”).