Exhibit 4.3
AMENDMENT TO RIGHTS AGREEMENT
BETWEEN
BHC FINANCIAL, INC.
AND
AMERICAN STOCK TRANSFER AND TRUST COMPANY
DATED NOVEMBER 12, 1996
The Rights Agreement entered into between BHC Financial, Inc. and American Stock
Transfer and Trust Company and dated November 12, 1996 (the "Plan") is hereby
amended by adding the following paragraph as a final paragraph to the Plan:
Notwithstanding the foregoing, Fiserv, Inc. shall not be deemed to be an
Acquiring Person and no Stock Acquisition Date or Distribution Date shall
be deemed to have occurred and the Rights shall not be exercisable pursuant
to Sections 7(a), 11(a)(ii), 13(a) or otherwise hereunder solely by reason
of the execution and delivery of that certain Agreement and Plan of Merger
among BHC Financial, Inc., Fiserv, Inc. and Fiserv Delaware Sub, Inc. dated
as of March 2, 1997, as the same may be amended from time to time, and the
consummation of the transactions contemplated thereby.
Dated: Xxxxx 0, 0000
XXX FINANCIAL, INC.
By: /s/ Xxxxxxx X. Xxxxx, Xx.
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Xxxxxxx X. Xxxxx, Xx.
President and Chief Executive Officer
AMERICAN STOCK TRANSFER AND TRUST COMPANY
By: /s/ X. X. Xxxxxx
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Xxxxxxx X. Xxxxxx
Vice President
