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0001437749-22-008367 Sample Contracts

AMENDMENT TO THE TAX BENEFIT PRESERVATION PLAN
Tax Benefit Preservation Plan • April 6th, 2022 • Enterprise Diversified, Inc. • Security brokers, dealers & flotation companies • Nevada

This Amendment is dated as of April 1, 2022 (this “Amendment”) and amends the Tax Benefit Preservation Plan, dated July 24, 2020, (the “Rights Agreement”), by and between Enterprise Diversified, Inc., a Nevada corporation (the “Company”), and Colonial Stock Transfer Company, Inc., as rights agent (the “Rights Agent”).

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