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EXHIBIT 4.11
AGREEMENT
Computershare Investor Services LLP, as successor to Key Bank National
Association, Key Corp Shareholder Services, Inc. and Xxxxxx Trust and Savings
Bank's corporate trust business, agrees to serve as successor Rights Agent,
effective as of June 30, 2000, in accordance with and pursuant to the attached
Rights Agreement, dated as of September 16, 1996, between Comshare, Incorporated
and Key Bank National Association (the "Agreement"), and further agrees to be
bound by the terms and conditions of the Agreement.
The address for notices to the Rights Agent as provided in Section 25
of the Agreement shall be as follows:
Computershare Investor Services LLP
0000 Xxxxxxx Xxxxx
Xxxxx 000
Xxxxxxxxx, Xxxx 00000
Attn: Xxxxxxx X. Xxxx
COMPUTERSHARE INVESTOR SERVICES, INC.
By: /s/ Xxxxxxx X. Xxxx
Its: Relationship Manager
XXXXXX TRUST AND SAVINGS BANK
By: /s/ Xxxxxx XxXxxx
Its: Vice President
COMSHARE, INCORPORATED
By: Xxxxx Xxxxxxxxx
Its: 4-18-01 Vice President