0001604738-15-000069 Sample Contracts

ASHFORD INC. and COMPUTERSHARE TRUST COMPANY, N.A. (Rights Agent) Amended and Restated Rights Agreement Dated as of August 12, 2015
Rights Agreement • August 14th, 2015 • Ashford Inc • Services-management consulting services • Delaware

This Amended and Restated Rights Agreement (this “Agreement”) dated as of August 12, 2015 is between Ashford Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).

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