EXHIBIT 1.1 BENEFICIAL CORPORATION Medium-Term Notes, Series I Due Nine Months or More From Date of Issue DISTRIBUTION AGREEMENTDistribution Agreement • July 31st, 1997 • Beneficial Corp • Personal credit institutions • Delaware
BENEFICIAL CORPORATIONIndenture • July 1st, 1997 • Beneficial Corp • Personal credit institutions
ARTICLE I DEFINITIONS.................................2 Section 1.1 Definitions...........................................2 ARTICLE II THE MERGER.................................10 Section 2.1 The Merger............................................10...Merger Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions • Delaware
AMENDMENT TO THE RENEWED RIGHTS AGREEMENT AMENDMENT, dated as of April 7, 1998 (the "Amendment"), to the Renewed Rights Agreement, dated as of August 22, 1996 (the "Rights Agreement"), between Beneficial Corporation, a Delaware corporation (the...Renewed Rights Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions
Exhibit 1.1 BENEFICIAL CORPORATION (a Delaware Corporation) Medium-Term Notes, Series I TERMS AGREEMENT February 10, 1998 Beneficial Corporation One Christina Centre 301 North Walnut Street Wilmington, DE 19801 Re: Distribution Agreement dated July...Distribution Agreement • February 24th, 1998 • Beneficial Corp • Personal credit institutions • New York
February 10, 1998 Beneficial Corporation One Christina Centre 301 North Walnut Street Wilmington, DE 19801 Re: Distribution Agreement dated July 25, 1997 The undersigned ("UBS") agrees to purchase the following principal amount (in the specified currency or currency unit) of Notes: Trade Date: February 10, 1998
IN WITNESS WHEREOF, each of the parties has caused this Agreement to be executed on its behalf by its officers thereunto duly authorized, all as of the date first above written. HOUSEHOLD INTERNATIONAL, INC. By: /s/ William F. Aldinger...Stock Option Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions
Exhibit 2.2 THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN PROVISIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED STOCK OPTION AGREEMENT, dated April 7, 1998, between BENEFICIAL CORPORATION, a...Stock Option Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions • Delaware
EXHIBIT 4.1 ------------------------------------------------------------------- ------------- BENEFICIAL CORPORATION Amended and Restated Standard Multiple- Series Indenture Provisions Dated, and filed with the Securities and Exchange Commission on,...Indenture Provisions • July 1st, 1997 • Beneficial Corp • Personal credit institutions • New York
