0001193125-05-087320 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT

Rights Agreement • April 28th, 2005 • Russell Corp • Knit outerwear mills • Delaware

• Contract Type
  Rights Agreement
• Filed
  April 28th, 2005
• Company
  Russell Corp
• Industry
  Knit outerwear mills
• Jurisdiction
  Delaware

AMENDMENT, dated as of April 27, 2005 (this “Amendment”), to the Rights Agreement, dated as of September 15, 1999 (the “Rights Agreement”), between Russell Corporation, an Alabama corporation (“Russell Alabama”), and SunTrust Bank (formerly known as SunTrust Bank, Atlanta) (the “Rights Agent”).