1998 Rights Agreement Sample Contracts

Exhibit 1 1998 RIGHTS AGREEMENT
1998 Rights Agreement • November 5th, 1998 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky
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AMENDMENT NO. 1 TO 1998 RIGHTS AGREEMENT
1998 Rights Agreement • September 11th, 2006 • Ns Group Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Kentucky

This Amendment No. 1, dated as of September 10, 2006 (this “Amendment”) to the 1998 Rights Agreement, dated November 17, 1998 (the “Rights Agreement”), is made by and between NS Group, Inc., a Kentucky corporation (the “Company”), and Registrar and Transfer Company, a New York corporation (the “Rights Agent”). Capitalized terms not otherwise defined herein shall have the meaning given to such terms in the Rights Agreement.

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