Contract
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Computershare
November
14, 2007
Compass
Minerals International, Inc.
0000
Xxxx 000xx
Xxxxxx, Xxxxx 000
Xxxxxxxx
Xxxx, XX 00000
Dear
Sir/Madam:
As
you know, effective October 13, 2007, Computershare Trust Company, N.A.
became the transfer agent and registrar for your company’s
stock. This is the result of the purchase of the stock transfer
business of UMB Bank, N.A. (“UMB”) by Computershare Limited.
Your
company also has a Rights Agreement dated December 11, 2003 pursuant to
which UMB serves as the Rights Agent. Pursuant to Section 21 of
the Rights Agreement, this serves as notice that UMB resigns as the Rights
Agent, such resignation to be effective December 15, 2007.
Computershare
Trust Company, N.A. will serve as the successor Rights Agent effective
December 15, 2007 and will continue to provide all of the services set
forth in the Rights Agreement under the terms and conditions set forth
therein.
We
would appreciate your signing below to acknowledge your acceptance of
appointing Computershare Trust Company, N.A. as successor Rights
Agent.
Please
feel free to contact Xxxxx Xxxxxxx at 000-000-0000 with any
questions.
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Exhibit
00.00
000
Xxxxxx Xxxxxx
Xxxxxx,
XX 00000
Telephone
000 000 0000
xxx.xxxxxxxxxxxxx.xxx
Worldwide
Argentina
Australia
Canada
Channel
Islands
France
Germany
Hong
Kong
India
Ireland
Italy
New
Zealand
Philippines
Russia
Singapore
South
Africa
Spain
Switzerland
United
Arab Emirates
United
Kingdom
United
States
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Very
truly yours,
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Very
truly yours,
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/s/
Xxxxxxx X. Xxxxx
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/s/
Xxxx X. Xxxxxxx
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Xxxxxxx
X. Xxxxx
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Xxxx
X. Xxxxxxx
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President
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Vice
President
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Computershare
Trust Company, N.A.
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UMB
Bank, N.A.
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Acknowledged
and Agreed:
Compass
Minerals International, Inc.
/s/ Xxxxxx X.
Xxxxxxxxx
By:
Xxxxxx X. Xxxxxxxxx
Title:
Vice President
