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EXHIBIT 4
November 15, 1995
Xxxxxx Trust and Savings Bank
P. O. Xxx 000
Xxxxxxx, XX 00000
Re: Rights Agreement, dated as of February 15, 1992, as amended
and restated as of September 14, 1995 ("Rights Agreement"),
between The FINOVA Group Inc. and Bank One, Arizona, NA
Ladies and Gentlemen:
Pursuant to Section 21 of the Rights Agreement, The FINOVA Group Inc.
hereby appoints Xxxxxx Trust and Savings Bank ("Xxxxxx") as successor Rights
Agent, effective December 1, 1995. Xxxxxx, by signing the enclosed copy of
this letter and returning the same to me, hereby accepts such appointment on
the terms and conditions contained in the Rights Agreement.
A copy of the Rights Agreement, together with a certified copy of the
resolutions of the company's Board of Directors approving the change of Rights
Agent, has been provided to Xxxxxx with this appointment letter.
Very truly yours,
/s/ X.X. Xxxxxxxx
X. X. Xxxxxxxx
Senior Vice President-General Counsel
and Secretary
ACCEPTED AND AGREED TO
XXXXXX TRUST AND SAVINGS BANK
By: /s/ Xxxxx X. Xxxxxx
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Its: Trust Officer
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Date: November 16, 1995
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