0001104659-04-021991 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • August 3rd, 2004 • Manitowoc Co Inc • Construction machinery & equip

THIS AMENDMENT NO. 1 (the “Amendment”) is entered into as of August 2, 2004, by and between The Manitowoc Company, Inc., a Wisconsin corporation (the “Company”), and Equiserve Trust Company, N.A. as successor to First Chicago Trust Company of New York, a New York chartered trust company (the “Rights Agent”), for the purpose of amending the Rights Agreement (the “Rights Agreement”), dated as of August 5, 1996, by and between the same parties.

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