AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • July 14th, 2008 • Rohm & Haas Co • Plastic materials, synth resins & nonvulcan elastomers
This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of July 9, 2008 by and between Rohm and Haas Company, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., formerly known as EquiServe Trust Company, N.A., as Rights Agent (the “Rights Agent”), amends the Rights Agreement, dated as of October 26, 2000 (the “Rights Agreement”). Capitalized terms used herein and not otherwise defined shall have the meaning ascribed to such term in the Rights Agreement.
