Re: Amendment No. 2 to Rights AgreementInterstate Hotels Corp • May 2nd, 2002 • Hotels & motels • Maryland
Company FiledMay 2nd, 2002 Industry JurisdictionPursuant to Section 27 of the Shareholder Rights Agreement (as amended, the "Rights Agreement"), dated as of July 8, 1999, between Interstate Hotels Corporation (the "Company"), and American Stock Transfer and Trust Company, as rights agent, as amended on August 28, 2000, the Company, by resolution adopted by its Board of Directors, hereby amends the Rights Agreement as follows: