0001564590-16-013058 Sample Contracts

THIRD AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • February 23rd, 2016 • Scotts Liquid Gold Inc • Perfumes, cosmetics & other toilet preparations • Colorado

This Third Amendment to Shareholder Rights Agreement, dated as of February 19, 2016 (this “Third Amendment”) is between Scott’s Liquid Gold-Inc., a Colorado corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., as Rights Agent (the “Rights Agent”).

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