AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • June 4th, 2009 • Natco Group Inc • Fabricated plate work (boiler shops) • Delaware
Amendment, dated as of June 1, 2009 (this “Amendment”), to the Amended and Restated Rights Agreement, dated as of May 14, 2008 (the “Rights Agreement”), between NATCO Group Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (as successor to ChaseMellon Shareholder Services, L.L.C.) (the “Rights Agent”).
