0001104659-05-036540 Sample Contracts

REEBOK INTERNATIONAL LTD. AND AMERICAN STOCK TRANSFER & TRUST COMPANY AS RIGHTS AGENT COMMON STOCK RIGHTS AGREEMENT AMENDMENT NO. 6
Common Stock Rights Agreement • August 4th, 2005 • Reebok International LTD • Rubber & plastics footwear • Massachusetts

This Agreement, dated as of August 2, 2005 (this “Agreement”) is among Reebok International Ltd., a Massachusetts corporation (the “Company”), and American Stock Transfer & Trust Company, as Rights Agent.

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