AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT dated as of January 4, 2010 between MF GLOBAL LTD. and Computershare Trust Company, N.A.Rights Agreement • January 5th, 2010 • MF Global Holdings Ltd. • Security & commodity brokers, dealers, exchanges & services • Delaware
AMENDMENT NO. 2 TO THE RIGHTS AGREEMENT, dated as of January 4, 2010 (this “Amendment”), between MF Global Ltd., a Bermuda company and, upon changing its place of incorporation from Bermuda to the State of Delaware, MF Global Holdings Ltd., a Delaware corporation (said Bermuda company and, upon such change, said Delaware corporation, the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”), amends the Rights Agreement, dated July 9, 2007, as previously amended by Amendment No. 1 to the Rights Agreement, dated May 20, 2008 (said agreement as previously so amended, the “Agreement”) and confirms the effect of certain provisions of the Agreement.
