RIGHTS AGREEMENT AMENDMENT NO. 2Rights Agreement • October 10th, 2003 • CSX Corp • Railroads, line-haul operating • Virginia
Contract Type FiledOctober 10th, 2003 Company Industry JurisdictionThis Amendment No. 2, dated as of October 9, 2003 (this “Amendment No. 2”), amends the Rights Agreement, dated as of May 29, 1998, as amended by Amendment No. 1 thereto, dated as of June 27, 2000 (the “Rights Agreement”), between CSX Corporation, a Virginia corporation (the “Company”), and Harris Trust and Savings Bank (the “Rights Agent”), at the direction of the Company.