0001193125-03-014857 Sample Contracts

SECOND AMENDMENT to the PREFERRED STOCK RIGHTS AGREEMENT between and COMPUTERSHARE TRUST COMPANY, INC.
Preferred Stock Rights Agreement • June 30th, 2003 • Edwards J D & Co • Services-prepackaged software • Delaware

This Second Amendment to the Preferred Stock Rights Agreement (the “Amendment”) is made and entered into as of June 16, 2003 between J.D. EDWARDS & COMPANY, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, INC., as Rights Agent (the “Rights Agent”).

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