0000950134-08-018599 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT

Rights Agreement • October 28th, 2008 • Guaranty Financial Group Inc. • Savings institution, federally chartered • Delaware

• Contract Type
  Rights Agreement
• Filed
  October 28th, 2008
• Company
  Guaranty Financial Group Inc.
• Industry
  Savings institution, federally chartered
• Jurisdiction
  Delaware

This First Amendment to Rights Agreement, dated as of October 24, 2008 (this “Amendment”), is between GUARANTY FINANCIAL GROUP INC., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a national banking association (the “Rights Agent”).