THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 14th, 2004 • Mgic Investment Corp • Surety insurance • Wisconsin
Contract Type FiledMay 14th, 2004 Company Industry JurisdictionThis Third Amendment (the “Amendment”), dated as of May 14, 2004, between MGIC Investment Corporation, a Wisconsin corporation (the “Company”), and Wells Fargo Bank, N.A. (f/k/a Wells Fargo Bank Minnesota, National Association) (“Wells Fargo”), to the Rights Agreement between the Company and Wells Fargo (as successor Rights Agent to U.S. Bank National Association (“U.S. Bank”) (as successor to Firstar Bank Milwaukee, N.A.)), dated as of July 22, 1999 and as amended by the First Amendment to Rights Agreement, dated as of October 28, 2002, and the Second Amendment to Rights Agreement, dated as of October 28, 2002 (as so amended, the “Rights Agreement”).