AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • July 24th, 2012 • Fidelity Bancorp Inc • State commercial banks • Pennsylvania
THIS AMENDMENT, dated July 19, 2012 (this “Amendment”), to the Rights Agreement, dated as of March 31, 2003, and amended by Amendment No. 1 to Rights Agreement, dated as of March 16, 2005 (the “Rights Agreement”), between Fidelity Bancorp, Inc., a Pennsylvania corporation (“Company”), and Registrar and Transfer Company, a New Jersey corporation, as rights agent (“Rights Agent”).
