0001437749-19-023924 Sample Contracts

AMENDMENT NO. 2
Rights Agreement • December 5th, 2019 • HG Holdings, Inc. • Wood household furniture, (no upholstered) • Delaware

This Amendment No. 2, dated as of December 5, 2019 (“Amendment No. 2”), to the Rights Agreement, dated as of December 5, 2016 as previously amended (“Agreement”), between HG Holdings, Inc. (the “Company”), a Delaware corporation and formerly Stanley Furniture Company, Inc., and Continental Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”).