Re: Amendment No. 1 to Rights AgreementOmi Corp/M I • April 20th, 2007 • Water transportation • New York
Company FiledApril 20th, 2007 Industry JurisdictionPursuant to Section 26 of the Rights Agreement, dated as of November 19, 1998, as assumed and amended (the "Rights Agreement"), between OMI Corporation (the "Company") and American Stock Transfer & Trust Company (the "Rights Agent"), the Company, by action duly taken by its Board of Directors, hereby amends the Rights Agreement as follows (this "Amendment") and directs the Rights Agent to execute this Amendment: