AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 5th, 2008 • Usg Corp • Concrete, gypsum & plaster products • Delaware
Amendment, dated as of December 5, 2008 (this “Amendment”), to the Rights Agreement, dated as of December 21, 2006 (the “Rights Agreement”), by and between USG Corporation, a Delaware corporation (the “Company”), and Computershare Investor Services, LLC, as rights agent (predecessor-in-interest to Computershare Trust Company, N.A., hereinafter, the “Rights Agent”).
