AMENDMENT TO RIGHTS AGREEMENTRights Agreement • February 15th, 2008 • Hercules Offshore, Inc. • Drilling oil & gas wells • Delaware
THIS AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of February 1, 2008, is entered into by and between Hercules Offshore, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”), pursuant to Section 27 of the Rights Agreement, dated as of October 31, 2005 (the “Rights Agreement”), between the Company and the Rights Agent.
