AMENDMENT TO RIGHTS AGREEMENTRights Agreement • November 6th, 2009 • Baker Michael Corp • Services-management services • Pennsylvania
THIS AMENDMENT, by and between Michael Baker Corporation, a Pennsylvania corporation (the “Company”) and American Stock Transfer and Trust Company, LLC, a New York limited liability company (the “Rights Agent”), dated as of November 5, 2009 (this “Amendment”), amends the Rights Agreement, dated as of November 16, 1999, by and between the Company and the Rights Agent (the “Rights Agreement”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Rights Agreement.
