0000950134-05-010516 Sample Contracts

AMENDMENT NO. 4 TO RIGHTS AGREEMENT
Rights Agreement • May 19th, 2005 • Trinity Industries Inc • Railroad equipment • New York

AMENDMENT NO. 4 TO RIGHTS AGREEMENT (this “Amendment”) dated as of May 19, 2005 by and between TRINITY INDUSTRIES, INC., a Delaware corporation (the “Company”), and WACHOVIA BANK, NATIONAL ASSOCIATION, a national banking association (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings assigned to such terms in the Agreement (as defined below).

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AMENDMENT NO. 3 TO RIGHTS AGREEMENT
Rights Agreement • May 19th, 2005 • Trinity Industries Inc • Railroad equipment • Delaware

AMENDMENT NO. 3 TO RIGHTS AGREEMENT (this “Amendment”) dated as of August 28, 2003 by and between TRINITY INDUSTRIES, INC., a Delaware corporation (the “Company”), and WACHOVIA BANK, NATIONAL ASSOCIATION, a national banking association (the “Successor Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings assigned to such terms in the Agreement (as defined below).

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