0000930413-07-003658 Sample Contracts
Re: Amendment No. 1 to Rights AgreementRights Agreement • April 20th, 2007 • Omi Corp/M I • Water transportation • New York
Pursuant 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:
