AMENDMENT NO. 4Common Stock Rights Agreement • June 8th, 1999 • Reebok International LTD • Rubber & plastics footwear • Massachusetts
Contract Type FiledJune 8th, 1999 Company Industry Jurisdiction
May 18, 1999 Mr. Michael Karfunkel American Stock Transfer & Trust Company 40 Wall Street New York, NY 10005 Re: APPOINTMENT AS RIGHTS AGENT Dear Mr. Karfunkel: Reference is made to the Common Stock Rights Agreement dated as of June 14, 1990 between...Reebok International LTD • June 8th, 1999 • Rubber & plastics footwear
Company FiledJune 8th, 1999 IndustryReference is made to the Common Stock Rights Agreement dated as of June 14, 1990 between Reebok International Ltd. (the "Company") and the The First National Bank of Boston (the "Bank") (the "Rights Agreement"). Pursuant to Section 21 of the Rights Agreement, the Company hereby appoints American Stock Transfer & Trust Company ("AST") as successor Rights Agent under the Rights Agreement as of June 1, 1999 (a copy of which has been provided to you) and AST hereby agrees that (a) it will serve as such successor Rights Agent, (b) by signing below, it shall be a party to the Rights Agreement effective as of June 1, 1999 and be bound by all of the terms and conditions thereof in connection with its role as Rights Agent and (c) it shall be deemed to be Rights Agent for all purposes of the Rights Agreement. AST further agrees that it will mail a notice of its appointment as successor Rights Agent, in the form approved in advance by the Company, to the registered holders of the Rights Certifica