0000950123-09-000116 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • January 6th, 2009 • Southwest Bancorp Inc • National commercial banks

This Amendment No. 1 to Rights Agreement (this “Amendment”) dated as of December 2, 2008, between SOUTHWEST BANCORP, INC., an Oklahoma corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (the “Rights Agent”), provides as follows:

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