ATTACHMENT TO AMENDMENT TO SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
ROCKY SHOES & BOOTS, INC.
The Second Amended and Restated Articles of Incorporation are hereby amended by
striking out in its entirety the first paragraph of Article Fourth and substituting in
lieu thereof the following:
FOURTH: The total number of shares of all classes of stock which the Corporation
shall have the authority to issue is Twenty-Five Million Five Hundred Thousand
(25,500,000) consisting of:
1. Twenty-Five Million (25,000,000) shares of Common Stock, without par value (the
“Common Stock”);
2. Two Hundred Fifty Thousand (250,000) shares of Voting Preferred Stock, without par
value (the “Voting Preferred Stock”); and
3. Two Hundred Fifty Thousand (250,000) shares of Non-Voting Preferred Stock, without
par value (the “Non-Voting Preferred Stock”).
