0001193125-09-022583 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • February 9th, 2009 • Convergys Corp • Services-computer integrated systems design • Ohio

This Amendment to Rights Agreement, effective as of 5 p.m. (EST) on February 9, 2009, is between Convergys Corporation, an Ohio corporation (the “Corporation”), and Computershare Trust Company, N.A., (the “Rights Agent”).

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