EXHIBIT 4.1(a)
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WAUSAU-MOSINEE PAPER CORPORATION
and
XXXXXX TRUST AND SAVINGS BANK
as Rights Agent
FIRST AMENDMENT
Dated as of August 22, 2000
to
AGREEMENT
Dated as of October 21, 1998
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Amendment, dated as of August 22, 2000, between Wausau-Mosinee Paper
Corporation, a Wisconsin corporation (the "Company"), and Xxxxxx Trust and
Savings Bank (the "Rights Agent") to that certain agreement dated as of October
21, 1998 between the Company and the Rights Agent in connection with the
declaration of a dividend of one preferred share purchase right for each share
of common stock of the Company outstanding on November 6, 1998 (the "Rights
Agreement");
On August 22, 2000, the Board of Directors adopted the following amendment
to the Rights Agreement.
The Company and the Rights Agent hereby agree at the Company's direction
as follows:
1. Amendment of Rights Agreement. The fifth sentence of Section 21 of the
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Rights Agreement shall be and it hereby is amended to read as follows effective
as of the 22d day of August, 2000:
Any successor Rights Agent, whether appointed by the Company or by such a
court, shall be a corporation organized and doing business under the laws
of the United States or any state thereof, in good standing, which is
authorized under such laws to exercise corporate trust or stock transfer
powers and is subject to supervision or examination by federal or state
authority and which has at the time of its appointment as Rights Agent (1)
a combined capital and surplus of at least $50 million, or (2) a combined
capital and surplus of at least $25 million and been approved by the New
York Stock Exchange to act as a transfer agent and/or registrar for listed
companies in accordance with Paragraphs 601.02 and 601.03 of the New York
Stock Exchange Listed Company Manual, or any successor provisions
pertaining to the subject matter thereof.
2. Ratification of Rights Agreement. Except as otherwise expressly set
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forth in paragraph 1, the Rights Agreement is hereby ratified and confirmed and
remains in full force and effect as originally entered into as of
October 21, 1998.
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IN WITNESS WHEREOF, the parties have caused this Agreement to be duly
executed and attested, all as of the day and year first above written.
WAUSAU-MOSINEE PAPER CORPORATION
By: XXXX X. XXXXXXXX
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Xxxx X. Xxxxxxxx
As its: Senior Vice President-Finance
Attest:
By: XXXXXX X. XXXXXX
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Xxxxxx X. Xxxxxx
As its: Assistant Secretary
XXXXXX TRUST AND SAVINGS BANK,
as Rights Agent
By: X. X. XxXXXX
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X. X. XxXxxx
As its: Vice President
Attest:
By:
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As its: -----------------------
