0001047469-04-036202 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 6th, 2004 • Ecolab Inc • Soap, detergents, cleang preparations, perfumes, cosmetics

This Amendment (the "Amendment"), dated and effective as of December 6, 2004 and executed among Ecolab Inc., (the "Company"), Equiserve Trust Company, N.A. ("Equiserve") and Computershare Investor Services, LLC ("Computershare"), hereby amends the Rights Agreement originally between the Company and First Chicago Trust Company of New York dated as of February 24, 1996 (the "Rights Agreement").

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