0000950144-05-010239 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 11th, 2005 • Jefferson Pilot Corp • Life insurance • North Carolina

THIS SECOND AMENDMENT (this “Second Amendment”) is made as of October 9, 2005 between JEFFERSON-PILOT CORPORATION, a North Carolina corporation (the “Company”), and WACHOVIA BANK, NATIONAL ASSOCIATION (formerly First Union National Bank, the “Rights Agent”).

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