First Amendment to Rights Agreement between The Steak n Shake Company and Computershare Investor Services, LLC

Contract Categories: Business Finance › Investor Rights Agreements
Summary

The Steak n Shake Company and Computershare Investor Services, LLC have agreed to amend their existing Rights Agreement, originally dated May 16, 2001. This amendment changes the agreement's final expiration date to February 23, 2005, effectively expediting its termination. All other terms of the original agreement remain unchanged. The amendment is signed by authorized representatives of both parties.

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EX-4.1 2 ex-41.htm EXHIBIT 4.1 Exhibit 4.1
FIRST AMENDMENT TO RIGHTS AGREEMENT 
BETWEEN THE STEAK N SHAKE COMPANY AND 
COMPUTERSHARE INVESTOR SERVICES, LLC, AS RIGHTS AGENT 
 
 
    This First Amendment to the Rights Agreement between The Steak n Shake Company ("Steak n Shake") and Computershare Investor Services, LLC
    as Rights Agent ("Computershare") is dated this 23rd day of February, 2005 under the following terms and conditions:
 
 
    WHEREAS, Steak n Shake and Computershare entered into that certain Rights Agreement dated May 16, 2001, and
 
    WHEREAS, Steak n Shake has determined that expediting the termination of the Rights Agreement is in the best interest of the Company and its
    shareholders, and
 
    WHEREAS, Steak n Shake and Computershare have agreed to amend the Rights Agreement as set forth below.
 
    NOW, THEREFORE, parties hereby agree as follows:
 
    1.    Maintenance of Terms - - All terms and conditions of the Rights Agreement not specifically amended or revised herein shall remain the same and 
            unchanged.
 
    2.    The definition "Final Expiration Date" contained in Section 1, subparagraph (l) shall be deleted and replaced with the following:
 
 
    "Final Expiration Date" shall mean the close of business on February 23, 2005.
 
 
    The parties agree to the foregoing amendment via their signatures affixed hereto.
 
 
THE STEAK N SHAKE COMPANY
 
 
    By:     /s/ Alan B. Gilman 
                         Alan B. Gilman, Chairman
 
ATTEST:
 
 
              /s/ David C. Milne 
                         David C. Milne, Secretary
 
 
COMPUTERSHARE INVESTOR SERVICES
 
By: /s/ Cynthia Nisley
 
Printed: _Cynthia Nisley