Francesca`s Holdings Corp Watch

from 8-K 3 pages Amendment No. 1 to Rights Agreement

from 10-K 3 pages Description of Francesca’s Holdings Corporation’s Purchase Rights of Series a Junior Participating Preferred Stock

from 8-K 6 pages Form of Right Certificate

from 8-K 59 pages Francesca’s Holdings Corporation and Computershare Trust Company, N.A., as Rights Agent Rights Agreement Dated as of August 1, 2019

from 10-K 4 pages Description of Francesca’s Holdings Corporation’s Capital Stock

from S-1/A 2 pages Number Francesca’s Shares Fh Collections Francesca’s Holdings Corporation Incorporated Under the Laws of the State of Delaware Common Stock Cusip 351793 10 4 See Reverse for Certain Definitions This Certifies That Is the Owner of Fully Paid and Non-Assessable Shares of the Common Stock, Par Value $0.01 Per Share of Francesca’s Holdings Corporation Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. in Witness Whereof. the Said Corporation Has Caused This Certificate to Be Signed by the Facsimile Signatures of Its Duly Authorized Officers and Its Corporate Seal to Be Hereunto Affixed. Dated: Secretary Chief Executive Officer Countersigned and Registered Registrar and Transfer Company Transfer Agent and Registrar Francesca’s Holdings Corporation Corporate Seal 2007 Delaware by Authorized Signature M. Burr Keim, Phila