AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • March 12th, 2013 • Calgon Carbon Corporation • Industrial inorganic chemicals • Delaware
Amendment No. 2, dated as of March 11, 2013 (this “Amendment”), to the Rights Agreement, dated as of January 27, 2005, as amended (the “Rights Agreement”), by and between Calgon Carbon Corporation, a Delaware corporation (the “Company”) and Registrar and Transfer Company, a New Jersey corporation, successor to StockTrans, Inc. (the “Rights Agent”).
AGREEMENTShareholder Agreement • March 12th, 2013 • Calgon Carbon Corporation • Industrial inorganic chemicals • Delaware
This Agreement (this “Agreement”) is made and entered into as of March 11, 2013, by and among Calgon Carbon Corporation (the “Company”) and the entities and natural persons listed on Exhibit A hereto and their respective Affiliates (collectively, “Starboard”) (each of the Company and Starboard, a “Party” to this Agreement, and collectively, the “Parties”).
