FORM OF AMENDMENT NO. 1 TO RIGHTS AGREEMENT This AMENDMENT NO. 1 TO RIGHTS AGREEMENT dated as of April 12, 2006 (this "AMENDMENT"), is entered into by and between NEUBERGER BERMAN REAL ESTATE INCOME FUND INC., a Maryland corporation (the "COMPANY"),...Rights Agreement • April 12th, 2006 • Neuberger Berman Real Estate Income Fund Inc • New York
Contract Type FiledApril 12th, 2006 Company Jurisdiction
RECITALS:Rights Agreement • December 22nd, 2005 • Neuberger Berman Real Estate Income Fund Inc • New York
Contract Type FiledDecember 22nd, 2005 Company Jurisdiction
Exhibit 4a This AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this "Amendment") is dated as of March 2, 2005 between BellSouth Corporation, a Georgia corporation (the "Company"), and Mellon Investor Services LLC (f/k/a ChaseMellon Shareholder Services, L.L.C.)...Rights Agreement • March 2nd, 2005 • Bellsouth Corp • Telephone communications (no radiotelephone)
Contract Type FiledMarch 2nd, 2005 Company Industry
Exhibit 4.1 AMENDMENT NO. 2 TO RIGHTS AGREEMENT This Amendment No. 2 to Rights Agreement, dated as of December 27, 2004 (this "Amendment"), is entered into by and between Calgon Carbon Corporation, a Delaware corporation (the "Company"), and Equiserve...Rights Agreement • December 27th, 2004 • Calgon Carbon Corporation • Industrial inorganic chemicals • Delaware
Contract Type FiledDecember 27th, 2004 Company Industry Jurisdiction
Exhibit 4(b) CIGNA CORPORATION ----------------- AMENDMENT NO. 1 TO RIGHTS AGREEMENT ----------------------------------- THIS AMENDMENT No. 1, dated as of December 14, 1998 (the "Amendment"), to the Amended and Restated Rights Agreement, dated as of...Rights Agreement • February 27th, 2004 • Cigna Corp • Hospital & medical service plans
Contract Type FiledFebruary 27th, 2004 Company Industry
AMENDMENT NO. 2 TO RIGHTS AGREEMENT This AMENDMENT NO. 2 made as of the 22/nd/ day of November, 2002, between Boston Life Sciences, Inc., a Delaware corporation (the "Company"), and Continental Stock Transfer & Trust Company, a Delaware corporation...Rights Agreement • November 25th, 2002 • Boston Life Sciences Inc /De • Pharmaceutical preparations
Contract Type FiledNovember 25th, 2002 Company Industry
EXHIBIT 4.9 AMENDMENT NO. 2 TO RIGHTS AGREEMENT THIS AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT (this "Second Amendment"), dated as of February 13, 2002, by and between Quanta Services, Inc., a Delaware corporation (the "Company"), and American Stock...Rights Agreement • February 15th, 2002 • Quanta Services Inc • Electrical work • Delaware
Contract Type FiledFebruary 15th, 2002 Company Industry Jurisdiction
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...Rights Agreement • November 13th, 2001 • Dynamex Inc • Trucking & courier services (no air) • Delaware
Contract Type FiledNovember 13th, 2001 Company Industry Jurisdiction
AMENDMENT NO. 1 TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • August 20th, 2001 • Shoneys Inc • Retail-eating places
Contract Type FiledAugust 20th, 2001 Company Industry
RIGHTS AGREEMENTRights Agreement • July 2nd, 2001 • Dyna Cam • Engines & turbines • Nevada
Contract Type FiledJuly 2nd, 2001 Company Industry Jurisdiction
EXHIBIT 10 FIRST AMENDMENT TO RIGHTS AGREEMENT FIRST AMENDMENT, dated as of February 20, 2001 ("First Amendment"), to the Rights Agreement dated as of January 16, 2001 (the "Rights Agreement"), between TiVo Inc., a Delaware corporation (the...Rights Agreement • February 28th, 2001 • Tivo Inc • Cable & other pay television services
Contract Type FiledFebruary 28th, 2001 Company Industry
Exhibit 4(b) FIRST AMENDMENT TO FIRST AMENDED AND RESTATED RIGHTS AGREEMENT THIS FIRST AMENDMENT TO FIRST AMENDED AND RESTATED RIGHTS AGREEMENT dated as of December 13, 1999 (the "First Amendment"), is by and between SEA PINES ASSOCIATES, INC., a...Rights Agreement • January 29th, 2001 • Sea Pines Associates Inc • Hotels & motels
Contract Type FiledJanuary 29th, 2001 Company Industry
Exhibit 3.2 AMENDMENT TO RIGHTS AGREEMENT TO RIGHTS AGREEMENT This Amendment is made as of August 10, 2000 by and between Exide Corporation, a Delaware corporation (the "Company"), and American Stock Transfer and Trust Company, a New York corporation...Rights Agreement • November 15th, 2000 • Exide Corp • Miscellaneous electrical machinery, equipment & supplies
Contract Type FiledNovember 15th, 2000 Company Industry
Witnesseth ----------Rights Agreement • March 30th, 2000 • Shared Medical Systems Corp • Services-computer integrated systems design
Contract Type FiledMarch 30th, 2000 Company Industry
AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • December 23rd, 1999 • Metretek Technologies Inc • Services-business services, nec
Contract Type FiledDecember 23rd, 1999 Company Industry
Aerovox Incorporated and American Stock Transfer & Trust Company as successor Rights AgentRights Agreement • October 21st, 1999 • Aerovox Inc • Electrical industrial apparatus • Delaware
Contract Type FiledOctober 21st, 1999 Company Industry Jurisdiction
AMENDMENT NO. 4 TO RIGHTS AGREEMENTRights Agreement • October 7th, 1999 • Gainsco Inc • Fire, marine & casualty insurance
Contract Type FiledOctober 7th, 1999 Company Industry
1 Exhibit 4.06 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This amendment, dated as of June 24, 1998, amends the Rights Agreement (the "Rights Agreement"), dated as of July 19, 1996, between Nashua Corporation, a Delaware corporation (the "Company"), and The...Rights Agreement • March 30th, 1999 • Nashua Corp • Converted paper & paperboard prods (no contaners/boxes)
Contract Type FiledMarch 30th, 1999 Company Industry
EXHIBIT 10(d)(2) AMENDMENT TO RIGHTS AGREEMENT ----------------------------- AMENDMENT, dated as of December 9, 1998, between CASE CORPORATION, a Delaware corporation (the "Company"), and FIRST CHICAGO TRUST COMPANY OF NEW YORK, a Delaware corporation...Rights Agreement • March 1st, 1999 • Case Corp • Farm machinery & equipment • Delaware
Contract Type FiledMarch 1st, 1999 Company Industry Jurisdiction
EXHIBIT 4 SECOND AMENDMENT TO RIGHTS AGREEMENT THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (this "Second Amendment") is made effective as of December 18, 1998, by and between LONGVIEW FIBRE COMPANY, a Washington corporation (the "Company"), and...Rights Agreement • December 18th, 1998 • Longview Fibre Co • Paperboard containers & boxes
Contract Type FiledDecember 18th, 1998 Company Industry
AMENDMENT NO. 4 TO RIGHTS AGREEMENT dated as of December 23, 1994 by and between HAWAIIAN AIRLINES, INC. and CHEMICAL TRUST COMPANY OF CALIFORNIA as Rights AgentRights Agreement • September 14th, 1998 • Hawaiian Airlines Inc/Hi • Air transportation, scheduled
Contract Type FiledSeptember 14th, 1998 Company Industry
AMENDMENT NO. 4 TO RIGHTS AGREEMENT dated as of December 23, 1994 by and between HAWAIIAN AIRLINES, INC. and CHEMICAL TRUST COMPANY OF CALIFORNIA as Rights AgentRights Agreement • September 14th, 1998 • Hawaiian Airlines Inc/Hi • Air transportation, scheduled
Contract Type FiledSeptember 14th, 1998 Company Industry
AMENDMENT NO. 3 TO RIGHTS AGREEMENT This AMENDMENT NO. 3 TO RIGHTS AGREEMENT (this "AMENDMENT") is entered into by FOREST OIL CORPORATION, a New York corporation (the "COMPANY"), and CHASEMELLON SHAREHOLDER SERVICES L.L.C., a New York limited...Rights Agreement • September 1st, 1998 • Anschutz Philip F • Crude petroleum & natural gas
Contract Type FiledSeptember 1st, 1998 Company Industry
Exhibit 4.2.2 PORTA SYSTEMS CORP. RIGHTS AGREEMENT - AMENDMENT NO. 2 Amendment No. 2, dates as of December 24, 1997 (the "Amendment") to the Rights Agreement, dated as of March 22, 1989, between Porta Systems Corp., a Delaware corporation (the...Rights Agreement • March 23rd, 1998 • Porta Systems Corp • Telephone & telegraph apparatus • Delaware
Contract Type FiledMarch 23rd, 1998 Company Industry Jurisdiction
R E C I T A L SRights Agreement • November 12th, 1996 • Interim Services Inc • Services-help supply services
Contract Type FiledNovember 12th, 1996 Company Industry
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • March 6th, 1996 • Sundstrand Corp /De/ • Aircraft parts & auxiliary equipment, nec
Contract Type FiledMarch 6th, 1996 Company Industry
EXHIBIT 4 RIGHTS AGREEMENT, AS RESTATED AMENDMENT NO. 2Rights Agreement • November 16th, 1995 • Louisiana Pacific Corp • Sawmills & planting mills, general
Contract Type FiledNovember 16th, 1995 Company Industry
EXHIBIT 4 RIGHTS AGREEMENT, AS RESTATED AMENDMENT NO. 2Rights Agreement • November 16th, 1995 • Louisiana Pacific Corp • Sawmills & planting mills, general
Contract Type FiledNovember 16th, 1995 Company Industry