0001193125-03-060449 Sample Contracts

RIGHTS AGREEMENT AMENDMENT NO. 2
Rights Agreement • October 10th, 2003 • CSX Corp • Railroads, line-haul operating • Virginia

This 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.

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