AMENDMENT NO. 1 TO STOCKHOLDER PROTECTION RIGHTS AGREEMENTStockholder Protection Rights Agreement • July 19th, 2001 • Lenox Bancorp Inc • Savings institutions, not federally chartered
This AMENDMENT NO. 1 TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT (this “Amendment”) is entered into as of the 21st day of June, 2001, by and between Lenox Bancorp, Inc., an Ohio corporation (the “Company”), and Fifth Third Bank, as Rights Agent, (the “Rights Agent”), and amends that certain Stockholder Protection Rights Agreement, dated as of May 5, 1999 by and between the Company and Fifth Third Bank (the “Rights Agreement”).
