EXHIBIT 4.3
AMENDMENT NO. 2 TO RIGHTS AGREEMENT
This Amendment No. 2 to Rights Agreement, dated as of October 4, 2001 (this
"Amendment"), is by and between Dynamex Inc., a Delaware corporation (the
"Company"), and ComputerShare Investor Services, LLC (formerly Xxxxxx Trust and
Savings Bank) (the "Rights Agent").
WHEREAS, the Company and the Rights Agent have entered into a Rights
Agreement (the "Rights Agreement"), dated as of July 5, 1996 (capitalized terms
not otherwise defined herein shall have the respective meanings set forth in the
Rights Agreement) and Amendment No. 1 to the Rights Agreement dated January; and
WHEREAS, the Company desires to amend the Rights Agreement and, pursuant to
Section 27 of the Rights Agreement, hereby directs the Rights Agent to join in
this Amendment No. 2;
NOW, THEREFORE, in consideration of the premises and the mutual agreements
herein set forth, the parties hereto hereby agree as follows:
1. Section 1(a) of the Rights Agreement shall be amended hereinafter to
read as follows:
(a) "`Acquiring Person' shall mean any Person who or which, together
with all Affiliates and Associates of such Person, shall be the Beneficial
Owner of 15% or more of the shares of Common Stock of the Company then
outstanding, but shall not include (i) the Company, (ii) any Subsidiary of
the Company, (iii) any employee benefit plan of the Company or of any
Subsidiary of the Company or any entity holding such shares of Common Stock
for or pursuant to the terms of any such plan or (iv) Xxxxx X. Xxxx and his
Affiliates. Notwithstanding the foregoing, no Person shall become an
"Acquiring Person" as the result of an acquisition by the Company of its
shares of Common Stock which, by reason of reducing the number of such
shares of Common Stock outstanding, increases the number of shares of
Common Stock Beneficially Owned by such Person to 15% or more of such
shares of Common Stock then outstanding; provided, however, that if any
Person, other than a Person excepted in the first sentence of this
definition, shall become the Beneficial Owner of 15% or more of such
outstanding shares of Common Stock by reason of any purchase by the Company
of its shares of Common Stock and shall, after such purchase, become the
Beneficial Owner of any additional such shares of Common Stock, then such
Person shall be deemed to be an `Acquiring Person'".
2. Except as provided above, the Rights Agreement and Amendment No. 1 shall
continue unmodified and in full force and effect.
3. This Amendment shall be deemed to be a contract made under the laws of
the State of Delaware and for all purposes shall 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.
4. This Amendment may be executed in any number of counterparts, each of
which shall for all purposes be deemed to be an original, but all such
counterparts shall together constitute one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed and their respective corporate seals to be affixed and attested,
all as of the day and year first above written.
DYNAMEX INC.
By: /s/ Xxxxxxx X. XxXxxxxxxx
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(Corporate Seal) Name: Xxxxxxx X. XxXxxxxxxx
President
Attest:
By: /s/ Xxx Xxxxxxx
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Name: Xxx Xxxxxxx
Title: VP-Controller & Assistant Secretary
COMPUTERSHARE INVESTOR SERVICES, LLC
AS RIGHTS AGENT
By /s/ Xxxxxx Xxxxx
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(Corporate Seal) Name: Xxxxxx Xxxxx
Vice President/Trust Officer
Attest:
By: /s/ Xxxxxxxx Xxxxx
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Name: Xxxxxxxx Xxxxx
Title: Vice President/Trust Officer
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