AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • June 1st, 2006 • Carlisle Companies Inc • Fabricated rubber products, nec
Contract Type FiledJune 1st, 2006 Company IndustryAMENDMENT NO. 2, dated as of May 26, 2006, to the Rights Agreement, dated as of February 8, 1989 (as previously amended, the “Rights Agreement”), between CARLISLE COMPANIES INCORPORATED, a Delaware corporation (the “Company”), and COMPURTERSHARE INVESTOR SERVICES, LLC (formerly HARRIS TRUST AND SAVINGS BANK), as Rights Agent (the “Rights Agent”).