0000950123-09-061828 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • November 12th, 2009 • Amerisourcebergen Corp • Wholesale-drugs, proprietaries & druggists' sundries • New York

This Amendment to the Amended and Restated Rights Agreement (the “Amendment”) is entered into as of November 12, 2009 by and between AmerisourceBergen Corporation, a Delaware corporation (the “Company”), and The Bank of New York Mellon (formerly known as The Bank of New York Company, Inc.), a New York banking corporation (the “Rights Agent”).

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