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Exhibit 4.4.1
AMENDMENT TO
RIGHTS AGREEMENT
This Amendment to Rights Agreement (this "Amendment"), is made as of
this 18th day of December, 2000, among RPM, Inc., an Ohio corporation ("RPM"),
Computershare Investor Services ("CIS") and National City Bank, a national
banking association ("NCB").
WITNESSETH:
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WHEREAS, RPM and Xxxxxx Trust and Savings Bank ("Xxxxxx Trust") entered
into that certain Rights Agreement, dated as of April 28, 1999, (the "Rights
Agreement"), pursuant to which Xxxxxx Trust was to serve as Rights Agent; and
WHEREAS, CIS, as the successor to Xxxxxx Trust's corporate trust
business, serves as the Rights Agent under the Rights Agreement; and
WHEREAS, as of December 18, 2000, RPM has appointed NCB to serve as
Rights Agent under the Rights Agreement in place of CIS;
NOW, THEREFORE, in consideration of the mutual promises and agreements
contained herein and other good and valuable consideration, the receipt and
adequacy of which are hereby acknowledged, RPM, CIS and NCB do hereby agree as
follows:
1. DEFINED TERMS.
Each capitalized term used herein and not otherwise defined herein
shall have the meaning ascribed to such term in the Rights Agreement.
2. AMENDMENTS TO THE RIGHTS AGREEMENT.
(a) The Rights Agreement shall be amended, effective as of the date
hereof, by changing all references to Xxxxxx Trust contained therein to NCB.
(b) Section 25 of the Rights Agreement shall be amended by changing the
address to which any notice to the Rights Agent should be directed to the
following:
National City Bank
Corporate Trust Administration
X.X. Xxx 00000
Xxxxxxxxx, Xxxx 00000-0000
Attention: Xxxxx X. Xxxxx
3. CIS WAIVER OF NOTICE PERIOD
By executing this Amendment, CIS hereby waives the requirement that RPM
provide it with 30 days' written notice upon removal as Rights Agent pursuant to
Section 21 of the Rights Agreement.
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4. NO OTHER AMENDMENTS.
The other terms and provisions of the Rights Agreement shall remain in
full force and effect without change.
5. COUNTERPARTS.
This Amendment may be executed in one or more counterparts, each of
which, when taken together, shall constitute but one and the same agreement.
IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to Rights Agreement to be duly executed and delivered by their
respective duly authorized officers as of the date first above written.
RPM, INC.
/s/ P. Xxxxx Xxxxxxxx
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Name: P. Xxxxx Xxxxxxxx
Title: Vice President, General Counsel
and Secretary
COMPUTERSHARE INVESTOR SERVICES
/s/ Xxxxxxx X. Xxxx
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Name: Xxxxxxx X. Xxxx
Title: Vice President
NATIONAL CITY BANK
/s/ Xxxxx X. Xxxxx
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Name: Xxxxx X. Xxxxx
Title: Vice President
