0001144204-15-019166 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • March 30th, 2015 • Bancfirst Corp /Ok/ • National commercial banks • Oklahoma

This Amendment No. 2, dated March 26, 2015 (the “Amendment”), amends that certain Rights Agreement, dated February 25, 1999 (the “1999 Agreement”), by and between BancFirst Corporation (the “Company”) and BancFirst, an Oklahoma banking corporation (the “Rights Agent”), as amended by that certain Amendment No. 1 to Rights Agreement, effective as of January 22, 2009 (“Amendment No. 1” and, together with the 1999 Agreement, the “Rights Agreement”). Capitalized terms used in this Amendment but not defined in this Amendment are defined as set forth in the Rights Agreement.

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