AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • March 4th, 2005 • Principal Financial Group Inc • Accident & health insurance
This Amendment (the "Amendment"), dated and effective as of January 17, 2005 and executed among Principal Financial Group, Inc., a Delaware corporation (the "Company"), Mellon Investor Services, LLC, a New Jersey limited liability company ("Mellon") and Computershare Investor Services, LLC, a Delaware limited liability company ("Computershare") hereby amends the Amended and Restated Rights Agreement between the Company and Mellon dated as of December 3, 2002 and effective as of October 22, 2001 (the "Rights Agreement").
