AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • June 1st, 2005 • Veritas DGC Inc • Oil & gas field exploration services
AMENDMENT NO. 1 to RIGHTS AGREEMENT (this “Amendment”) between Veritas DGC Inc., a Delaware corporation (the “Company”), and Mellon Shareholder Services, L.L.C., previously known as ChaseMellon Shareholder Services, L.L.C., a New Jersey limited liability company, as Rights Agent (the “Rights Agent”) is effective this 31st day of May, 2005.
