Exhibit 4.1 ----------- AMENDMENT NO. 2 TO RIGHTS AGREEMENT ----------------------------------- This Amendment No. 2 is dated as of August 10, 2000, to the Rights Agreement, dated as of June 15, 2000, as amended, (the "Rights Agreement"), between...Rights Agreement • September 1st, 2000 • Vesta Insurance Group Inc • Fire, marine & casualty insurance • Delaware
