0000950134-04-008676 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • June 11th, 2004 • Prima Energy Corp • Crude petroleum & natural gas • Delaware

THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”), dated as of June 9, 2004, is between PRIMA ENERGY CORPORATION, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, INC., a Colorado corporation, as rights agent (the “Rights Agent”).

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