0000025191-01-500135 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • October 30th, 2001 • Countrywide Credit Industries Inc • Mortgage bankers & loan correspondents • New York

This Amendment, dated as of February 10, 1995, is between Countrywide Credit Industries, Inc., a Delaware corporation (the “Company”) and The Bank of New York, a New York banking corporation (the “Successor Rights Agent”) , and amends the Rights Agreement, dated as of February 11, 1988, as amended on March 24, 1992 (the “Rights Agreement”), between the Company and Chemical Bank (the “Prior Rights Agent”).

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