AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • February 5th, 2004 • Smithtown Bancorp Inc • State commercial banks • New York
AMENDMENT, dated as of February 3, 2004 (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 LLC, a New Jersey limited liability company (as successor to ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”).
