AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 31st, 2007 • Ibt Bancorp Inc • State commercial banks • Pennsylvania
Contract Type FiledDecember 31st, 2007 Company Industry JurisdictionAMENDMENT, dated December 16, 2007 (this “Amendment”), to the Rights Agreement, dated as of November 18, 2003 (the “Rights Agreement”), between IBT Bancorp, Inc., a Pennsylvania corporation (“Company”), and Registrar and Transfer Company, a New Jersey corporation (Rights Agent”).