0000950137-06-001909 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT by and between PHYSICIANS INSURANCE COMPANY OF WISCONSIN, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY
Rights Agreement • February 15th, 2006 • Proassurance Corp • Fire, marine & casualty insurance • Wisconsin

First Amendment (the “Amendment”), dated as of December 8, 2005, by and between Physicians Insurance Company of Wisconsin, Inc., a Wisconsin stock insurance corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”), to the Rights Agreement dated as of November 4, 2004 (the “Rights Agreement”); capitalized terms used without definition in this Amendment shall have the meanings given to them in the Rights Agreement.

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PHYSICIANS INSURANCE COMPANY OF WISCONSIN, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY Rights Agent Rights Agreement Dated as of November 4, 2004
Rights Agreement • February 15th, 2006 • Proassurance Corp • Fire, marine & casualty insurance • Wisconsin

RIGHTS AGREEMENT, dated as of November 4, 2004 (the “Agreement”), between Physicians Insurance Company of Wisconsin, Inc., a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).

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