SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • October 24th, 2008 • Cheniere Energy Inc • Crude petroleum & natural gas • Delaware
THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (this “Second Amendment”), dated as of October 24, 2008 (the “Effective Date”), by and between Cheniere Energy, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., successor rights agent to U.S. Stock Transfer Company, as Rights Agent (the “Rights Agent”), constitutes the second amendment to that certain Rights Agreement, dated October 14, 2004, as amended by the First Amendment to Rights Agreement, dated as of January 24, 2005, by and between the Company and the Rights Agent (collectively, the “Rights Agreement”).
