Tile Shop amends credit agreement to exclude special dividend from fixed charge calculation

TILE SHOP HOLDINGS, INC.

Special dividend of $0.65 per share announced Nov 4, payable Dec 3, record Nov 19.
Amendment effective Nov 16 excludes dividend from Consolidated Fixed Charges definition.
Lenders Bank of America, Fifth Third, and Citizens Bank approved the amendment.
No other changes to credit agreement terms or financial covenants.

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