0000950135-05-007088 Sample Contracts

AMENDMENT NO. 1 TO THE AMENDED AND RESTATED RIGHTS AGREEMENT DATED AS OF FEBRUARY 28, 2001
Rights Agreement • December 22nd, 2005 • Sierra Pacific Resources /Nv/ • Electric & other services combined • Nevada

This AMENDMENT NO. 1 (this “Amendment”), dated as of December 19, 2005, to the amended and restated rights agreement dated February 28, 2001 (the “Rights Agreement”), between Sierra Pacific Resources, a Nevada corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A., as successor Rights Agent to Harris Trust and Savings Bank (the “Rights Agent”).

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