AMENDMENT TO RIGHTS AGREEMENTRights Agreement • July 9th, 2009 • Bemis Co Inc • Converted paper & paperboard prods (no contaners/boxes) • Missouri
Contract Type FiledJuly 9th, 2009 Company Industry JurisdictionThis Amendment, dated as of July 8, 2009, is made between Bemis Company, Inc., a Missouri corporation (the “Company”), and Wells Fargo Bank, National Association (formerly known as Norwest Bank Minnesota, National Association) as Rights Agent (the “Rights Agent”), and amends the Rights Agreement dated as of July 29, 1999 (the “Rights Agreement”).