0001437749-21-005258 Sample Contracts

AMENDMENT NO. 5 TO PREFERRED SHARES RIGHTS AGREEMENT

Preferred Shares Rights Agreement • March 8th, 2021 • Bab, Inc. • Retail-eating places • Delaware

• Contract Type
  Preferred Shares Rights Agreement
• Filed
  March 8th, 2021
• Company
  Bab, Inc.
• Industry
  Retail-eating places
• Jurisdiction
  Delaware

THIS AMENDMENT NO. 5 TO PREFERRED SHARES RIGHTS AGREEMENT (this “Amendment”), dated as of March 4, 2021, 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”).