0000916863-03-000143 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • April 28th, 2003 • WPS Resources Corp • Electric & other services combined • Wisconsin

This Amendment to Rights Agreement, effective as of the 9th day of October, 2002, is made and entered into by and among U.S. Bank National Association ("U.S. Bank"), WPS Resources Corporation, a Wisconsin corporation (the "Company"), and American Stock Transfer & Trust Company ("AST").

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