AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 2nd, 2007 • Cabot Oil & Gas Corp • Crude petroleum & natural gas • Delaware
THIS AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of March 30, 2007, is entered into by and between Cabot Oil & Gas Corporation, a Delaware corporation (the “Company”), and The Bank of New York, as rights agent (the “Rights Agent”), pursuant to Section 27 of the Rights Agreement, dated as of March 28, 1991, as amended and restated as of December 8, 2000, and as further amended to date (as so amended and restated and further amended, the “Rights Agreement”), between the Company and the Rights Agent (as successor to Fleet National Bank).
