Lenox Bancorp Inc Sample Contracts

DATED AS OF MAY 5, 1999 BETWEEN
Stockholder Protection Rights Agreement • June 1st, 1999 • Lenox Bancorp Inc • Savings institutions, not federally chartered • Ohio
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AMENDMENT NO. 1 TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Stockholder Protection Rights Agreement • July 19th, 2001 • Lenox Bancorp Inc • Savings institutions, not federally chartered

This AMENDMENT NO. 1 TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT (this “Amendment”) is entered into as of the 21st day of June, 2001, by and between Lenox Bancorp, Inc., an Ohio corporation (the “Company”), and Fifth Third Bank, as Rights Agent, (the “Rights Agent”), and amends that certain Stockholder Protection Rights Agreement, dated as of May 5, 1999 by and between the Company and Fifth Third Bank (the “Rights Agreement”).

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