Re: Amendment No. 2 to Rights AgreementRights Agreement • February 12th, 2003 • Burlington Industries Inc /De/ • Flat glass • Delaware
Pursuant to Section 26 of the Rights Agreement (the “Rights Agreement”), dated as of December 3, 1997 and amended and restated on February 4, 1999, between Burlington Industries, Inc. (the “Company”), and Wachovia Bank, N.A., as rights agent, the Company, by resolution adopted by its Directors, hereby amends the Rights Agreement as follows:
