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Exhibit 4.1
PURINA XXXXX, INC.
0000 XXXXX XXXXXX XXXX
XX. XXXXX, XX 00000
May 29, 2001
Xxxxx Fargo Bank Minnesota, N.A.
Corporate Trust Services
Sixth and Marquette, X0000-000
Xxxxxxxxxxx, XX 00000
Attention: Xxxx Xxxxxxx
Re: Amendment No. 2 to Rights Agreement
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Ladies and Gentlemen:
Pursuant to Section 27 of the Rights Agreement, dated as of
June 29, 2000, between Purina Xxxxx, Inc. (the "Company"), and Xxxxx Fargo Bank
Minnesota, N.A. (f/k/a Norwest Bank Minnesota, N.A.), as rights agent, as
amended on December 5, 2000 (as amended, the "Rights Agreement"), the Company,
by resolution adopted by its Board of Directors, hereby amends the Rights
Agreement as follows:
1. Section 1(l) of the Rights Agreement is hereby amended and restated
in its entirety as follows:
(l) "FINAL EXPIRATION DATE" means (i) the second
anniversary of the Record Date or (ii) such later date as the
Board of Directors of the Company, by resolution adopted prior
to the second anniversary of the Record Date, may establish,
but not later than the tenth anniversary of the Record Date.
2. The Rights Agreement shall not otherwise be supplemented or amended
by virtue of this Amendment No. 2 to the Rights Agreement, but shall remain in
full force and effect.
3. Capitalized terms used without other definition in this Amendment
No. 2 to the Rights Agreement shall be used as defined in the Rights Agreement.
4. This Amendment No. 2 to the Rights Agreement shall be deemed to be a
contract made under the laws of the State of Delaware and for all purposes will
be governed by and construed in accordance with the laws of such State
applicable to contracts to be made and performed entirely within such State.
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5. This Amendment No. 2 to the Rights Agreement may be executed in any
number of counterparts and each of such counterparts shall for all purposes be
deemed to be an original, and all such counterparts shall together constitute
but one and the same instrument.
6. This Amendment No. 2 to the Rights Agreement shall be effective as
of the Close of Business on May 29, 2001, and all references to the Rights
Agreement shall, from and after such time, be deemed to be references to the
Rights Agreement as amended hereby.
7. Exhibits B and C to the Rights Agreement shall be deemed amended in
a manner consistent with this Amendment No. 2 to the Rights Agreement.
Very truly yours,
PURINA XXXXX, INC.
By:
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Name: Xxxx X. Xxxxx
Title: President and
Chief Executive Officer
Accepted and agreed to as of the
effective time specified above:
XXXXX FARGO BANK MINNESOTA, N.A.
By:
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Name:
Title:
