AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 21st, 2006 • Sky Financial Group Inc • National commercial banks • Ohio
AMENDMENT (the “Amendment”), dated as of December 20, 2006, to the Rights Agreement, dated as of July 21, 1998 (the “Rights Agreement”), between Sky Financial Group, Inc. (formerly known as Citizens Bancshares, Inc.), an Ohio corporation (the “Company”), and Sky Bank (formerly known as The Citizens Banking Company), a wholly-owed commercial bank subsidiary organized and existing under the banking laws of the State of Ohio, as Rights Agent (the “Rights Agent”).
