AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • June 14th, 2004 • Water Pik Technologies Inc • Electric housewares & fans • Delaware
This Amendment No. 2 to Rights Agreement (this “Amendment”) is entered into as of June 11, 2004 (to become effective on the date set forth in Section 6 of this Amendment), between WATER PIK TECHNOLOGIES, INC., a Delaware corporation (the “Company”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company (the “Rights Agent”), and amends the Rights Agreement dated as of November 12, 1999, between the Company and the Rights Agent, as amended by Amendment No. 1 to Rights Agreement dated as of December 28, 2000 (the “Rights Agreement”).
