SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • August 7th, 2003 • First Essex Bancorp Inc • State commercial banks • Delaware
Second Amendment, dated as of June 12, 2003 (this “Amendment”), to the Rights Agreement, dated as of October 12, 1999 (the “Rights Agreement”), between First Essex Bancorp, Inc., a Delaware corporation (the “Company”), and BankBoston, N.A., a national banking association, as Rights Agent, amended effective November 14, 2001 to appoint EquiServe Trust Company, N.A. the Rights Agent (the “Rights Agent”). Capitalized terms not otherwise defined in this Amendment shall have the meaning ascribed to them in the Rights Agreement.
