0000054681-06-000023 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • August 9th, 2006 • Katy Industries Inc • Special industry machinery, nec • Delaware

This First Amendment to Rights Agreement (this “Amendment’) is made and entered into this 30th day of October, 1996, by and between Katy Industries, Inc., a Delaware corporation (the “Company”), and Harris Trust and Savings Bank, an Illinois banking corporation (the “Rights Agent”).

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FOURTH AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • August 9th, 2006 • Katy Industries Inc • Special industry machinery, nec • Delaware

This Fourth Amendment to Rights Agreement (the “Amendment”), dated as of June 2, 2001, is entered into by and between Katy Industries, Inc., a Delaware corporation (the “Company”), and La Salle Bank National Association (f/k/a La Salle National Bank), a national banking association, as Rights Agent (the “Rights Agent”).

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