0001104659-08-078198 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • December 23rd, 2008 • Vist Financial Corp • State commercial banks • New York

This AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of December 17, 2008 (the “Amendment”), is by and between VIST FINANCIAL CORP., a Pennsylvania corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation (the “Rights Agent”).

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