AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • January 22nd, 2004 • Smithtown Bancorp Inc • State commercial banks • New York
AMENDMENT, effective as of April 29, 2003 (this “Amendment”), to the Shareholder Protection Rights Agreement, dated as of September 23, 1997(as amended from time to time, the “Rights Agreement”), between Smithtown Bancorp, Inc. a New York corporation (the “Company”) and Mellon Investor Services L.L.C., a New Jersey limited liability company (as successor to ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”).
