AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • April 2nd, 2012 • Michael Baker Corp • Services-management services • Pennsylvania
This Amendment No. 2, dated as of March 30, 2012 (this “Amendment”), by and between Michael Baker Corporation, a Pennsylvania corporation (the “Company”), and American Stock Transfer and Trust Company, LLC, a New York limited liability company (the “Rights Agent”), amends that certain Rights Agreement, dated as of November 16, 1999, as amended (the “Rights Agreement”), by and between the Company and the Rights Agent. Capitalized terms used but not defined herein shall have the meanings given to such terms in the Rights Agreement.
