Exhibit 4.3
AMENDMENT NO. 1 TO RIGHTS AGREEMENT
This Amendment is made as of January 2, 1997 by and between Aseco
Corporation, a Delaware corporation (the "Company"), and American Stock
Transfer & Trust Company ("AST").
WITNESSETH:
WHEREAS, a Rights Agreement dated as of August 15, 1996 was entered into
by and between the Company and State Street Bank & Trust Company (the "Rights
Agreement"); and
WHEREAS, AST has succeeded to all of the covenants, agreements,
obligations, rights and benefits of State Street Bank and Trust Company, as
Rights Agent, under the Rights Agreement; and
WHEREAS, Section 27 of the Rights Agreement provides that, prior to the
Distribution Date (as therein defined), the Company and the Rights Agent, if
the Company so directs, shall supplement or amend any provision of the Rights
Agreement without the approval of any holders of Rights (as therein defined);
NOW THEREFORE, the parties hereto agree as follows:
Section 1. The Company hereby directs that the Rights Agreement be
amended as provided in Section 2 below.
Section 2. The fifth sentence of Section 21 of the Rights Agreement is
hereby amended so as to read as follows: Any successor Rights Agent, whether
appointed by the Company or by such a court, shall be a corporation organized
and doing business under the laws of the United States or of any state of the
United States, in good standing, having an office in the State of New York,
which is authorized under such laws to exercise stockholder services or
corporate trust powers and is subject to supervision or examination by federal
or state authorities and which has at the time of its appointment as Rights
Agent a combined capital and surplus of at least $10,000,000.
Section 3. Except as specifically provided in this Amendment, the Rights
Agreement shall remain in full force and effect without change. This
Amendment shall be deemed part of, and construed in accordance with, the
Rights Agreement. This Amendment may be executed in any number of
counterparts, and with counterpart signature pages, but all such counterparts
shall constitute one and the same instrument.
IN WITNESS WHEREOF, the parties have caused this Amendment to be duly
executed as of the day and year first above written.
ASECO CORPORATION
By:_______________________
Name:_____________________
Title:____________________
AMERICAN STOCK TRANSFER
& TRUST COMPANY
By:_______________________
Name:_____________________
Title:____________________
ds1/314389