ARTICLE I DEFINITIONS.................................2 Section 1.1 Definitions...........................................2 ARTICLE II THE MERGER.................................10 Section 2.1 The Merger............................................10...Merger Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions • Delaware
AMENDMENT TO THE RENEWED RIGHTS AGREEMENT AMENDMENT, dated as of April 7, 1998 (the "Amendment"), to the Renewed Rights Agreement, dated as of August 22, 1996 (the "Rights Agreement"), between Beneficial Corporation, a Delaware corporation (the...Renewed Rights Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions
IN WITNESS WHEREOF, each of the parties has caused this Agreement to be executed on its behalf by its officers thereunto duly authorized, all as of the date first above written. HOUSEHOLD INTERNATIONAL, INC. By: /s/ William F. Aldinger...Stock Option Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions
Exhibit 2.2 THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN PROVISIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED STOCK OPTION AGREEMENT, dated April 7, 1998, between BENEFICIAL CORPORATION, a...Stock Option Agreement • April 20th, 1998 • Beneficial Corp • Personal credit institutions • Delaware
