0001193125-08-245960 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 1st, 2008 • Convergys Corp • Services-computer integrated systems design • Ohio

This Amendment to Rights Agreement, effective as of 12 noon on December 1, 2008, is between Convergys Corporation, an Ohio corporation (the “Corporation”), and Computershare Trust Company, N.A., (the “Rights Agent”).

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