0001193125-06-213431 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • October 24th, 2006 • Deltic Timber Corp • Sawmills & planting mills, general • New York

Amendment No. 2 dated as of October 19, 2006 (“Amendment No. 2”) to the Rights Agreement dated as of December 11, 1996 (the “Original Rights Agreement”), as amended by Amendment No. 1 dated as of October 15, 1998 (“Amendment No. 1”; the Original Rights Agreement as amended by Amendment No. 1, the “Rights Agreement”) between Deltic Timber Corporation, a Delaware corporation (the “Company”), and Harris N.A. (formerly known as, Harris Trust and Savings Bank), as Rights Agent (the “Rights Agent”).

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