AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • April 17th, 2006 • Russell Corp • Knit outerwear mills • Delaware
AMENDMENT NO. 2 (this “Amendment”), dated as of April 17, 2006, to the Rights Agreement, dated as of September 15, 1999, between Russell Corporation, a Delaware corporation (the “Company”), and Sun Trust Bank (formerly SunTrust Bank, Atlanta), as rights agent (the “Rights Agent”), as amended by the Amendment to Rights Agreement, dated April 27, 2005 (collectively, the “Agreement”). Capitalized terms not otherwise defined in this Amendment shall have the meaning ascribed to such terms in the Agreement.
