0000950123-09-067776 Sample Contracts

AMENDMENT
Rights Agreement • December 3rd, 2009 • Mgic Investment Corp • Surety insurance • Wisconsin

This Amendment (this “Amendment”), dated and effective as of November 30, 2009 (the “Effective Time”), is made and entered into by and between MGIC Investment Corporation, a Wisconsin corporation (the “Company”), and Wells Fargo Bank, N.A., a national banking association, as rights agent (the “Rights Agent”), under that certain Amended and Restated Rights Agreement, dated as of July 7, 2009 (the “Rights Agreement”).

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