FIRST AMENDMENT TO THE RIGHTS AGREEMENTThe Rights Agreement • January 24th, 2008 • Patriot National Bancorp Inc • National commercial banks
This FIRST AMENDMENT TO RIGHTS AGREEMENT (this “First Amendment”) is hereby made this 23rd day of January, 2008 by and between PATRIOT NATIONAL BANCORP, INC., a Connecticut corporation having its principal place of business at 900 Bedford Street, Stamford, Connecticut (the “Company”) and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation (the “Rights Agent”) to amend that certain Rights Agreement by and between the Company and the Rights Agent, dated April 19, 2004 (the “RightsAgreement”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to those terms in the Rights Agreement.
