This excerpt taken from the IBI 8-K filed Mar 23, 2009.
Description of Exhibit
Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock, as filed with the Secretary of the State of Delaware on March 23, 2009.
Second Amended and Restated By-laws of Interline Brands, Inc., dated as of March 22, 2009.
Rights Agreement, dated as of March 22, 2009, by and between Interline Brands, Inc. and Mellon Investor Services LLC, as Rights Agent, which includes as Exhibits thereto the Form of Certificate of Designation, the Form of Right Certificate and the Summary of Terms attached thereto as Exhibits A, B and C, respectively.