0001193125-03-081241 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • November 14th, 2003 • Highwoods Properties Inc • Real estate investment trusts

Amendment No. 1, dated as of October 7, 2003, to the Rights Agreement, dated as of October 6, 1997, between Highwoods Properties, Inc., a Maryland corporation (the “Company”), and Wachovia Bank, N.A., formerly known as First Union National Bank, as Rights Agent (the “Rights Agent”) (such Rights Agreement, the “Agreement”).

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