AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • March 30th, 2015 • Bancfirst Corp /Ok/ • National commercial banks • Oklahoma
Contract Type FiledMarch 30th, 2015 Company Industry JurisdictionThis 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.