EXHIBIT 4.2 SECOND AMENDMENT TO RIGHTS AGREEMENT This Second Amendment (this "Amendment") to the Rights Agreement, dated as of April 2, 1998 (the "Rights Agreement"), between Omega Worldwide, Inc., a Maryland corporation (the "Company"), and Equiserve...Rights Agreement • August 14th, 2002 • Omega Worldwide Inc • Operators of nonresidential buildings
EXHIBIT 4.1 AMENDMENT TO RIGHTS AGREEMENT 1. GENERAL BACKGROUND. In accordance with Section 27 of the Rights Agreement between First Chicago Trust Company of New York (the "Rights Agent") and Omega Worldwide Inc. dated April 2, 1998 (the "Agreement"),...Rights Agreement • August 14th, 2002 • Omega Worldwide Inc • Operators of nonresidential buildings
Mr. Ronald Sharp Elder [OMEGA Chestnuts WORLDWIDE 8 Courtney Place INC. Cobham LOGO] Surrey KT11 2BEOmega Worldwide Inc • August 14th, 2002 • Operators of nonresidential buildings
