0000914317-06-002623 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • September 22nd, 2006 • Oak Hill Financial Inc • State commercial banks

WHEREAS, pursuant to a Substitution of Successor Rights Agent and Amendment No. 1 to Rights Agreement, between the Company and Registrar and Transfer Company (“RTC”), effective as of December 26, 2000, the Rights Agreement was amended to appoint RTC as successor Rights Agent under the Rights Agreement due to the resignation of The Fifth Third Bank as Rights Agent.

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