RIGHTS AGREEMENT WALTER INDUSTRIES, INC. and MELLON INVESTOR SERVICES LLC as Rights Agent Dated as of November 21, 2008Rights Agreement • November 24th, 2008 • Walter Industries Inc /New/ • Bituminous coal & lignite mining • New York
Rights Agreement, dated as of November 21, 2008 (as amended, supplemented or otherwise modified from time to time, the “Rights Agreement”) between Walter Industries, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).
Indemnification AgreementIndemnification Agreement • November 24th, 2008 • Walter Industries Inc /New/ • Bituminous coal & lignite mining • Delaware
WHEREAS, it is essential to the Corporation to retain and attract as directors and officers the most capable persons available;
