0001193125-05-244421 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • December 19th, 2005 • Foothill Independent Bancorp • State commercial banks • Delaware

THIS AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”), dated as of December 14, 2005, between Foothill Independent Bancorp, a Delaware corporation (the “Company”), and Registrar and Transfer Company, as Rights Agent (the “Rights Agent”), amends that certain Amended and Restated Rights Agreement, dated as of July 18, 2000 (the “Rights Agreement”).

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