0000950123-09-036974 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • August 20th, 2009 • Centex Corp • Operative builders • Delaware

AMENDMENT NO. 1, dated as of August 18, 2009 (“Amendment No. 1”), to the Rights Agreement, dated as of February 24, 2009, between CENTEX CORPORATION, a Nevada corporation (the “Company”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”). Capitalized terms used in this Amendment No. 1 but not otherwise defined herein shall have the meanings ascribed to such terms in the Rights Agreement.

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