0000912057-01-541739 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • December 3rd, 2001 • Duke Realty Corp • Real estate investment trusts • Indiana

AMENDMENT NO. 1, dated as of November 21, 2001, between DUKE REALTY CORPORATION, an Indiana corporation (the "Company"), and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation, as Rights Agent (the "Rights Agent").

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