AMENDMENT NO. 2 TO WINNEBAGO INDUSTRIES, INC. RIGHTS PLAN AGREEMENTRights Plan Agreement • May 23rd, 2006 • Winnebago Industries Inc • Motor homes • Iowa
This Amendment No. 2 to Winnebago Industries, Inc. Rights Plan Agreement is dated as of May 17, 2006 (this “Amendment”) between Winnebago Industries, Inc. (the “Company”), an Iowa corporation, and Wells Fargo Bank Minnesota, N.A. f/k/a Norwest Bank Minnesota, N.A., as Rights Agent (the “Rights Agent”), to the Winnebago Industries, Inc. Rights Plan Agreement (the “Rights Agreement”), dated as of May 3, 2000, between the Company and the Rights Agent.
