SECOND AMENDMENT TO THE RENEWED RIGHTS AGREEMENTRenewed Rights Agreement • November 14th, 2008 • TCF Financial Corp • National commercial banks
This Second Amendment, dated as of November 12, 2008 (the “Amendment”), amends that certain Renewed Rights Agreement, dated as of May 12, 1999, between TCF Financial Corporation, a Delaware corporation (the “Corporation”), and Computershare Trust Company, N.A., successor rights agent to BankBoston, N.A., as Rights Agent (the “Rights Agent”) as amended by that certain Amendment to Renewed Rights Agreement, dated January 24, 2005, between the Corporation and the Rights Agent (as amended, the “Renewed Rights Agreement”). Except as otherwise expressly provided herein, or unless the context requires, all terms used herein shall have the meanings assigned to them in the Renewed Rights Agreement.
