AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • November 13th, 2012 • Strategic Hotels & Resorts, Inc • Real estate investment trusts • New York
This Amendment No. 2 to the Rights Agreement, dated as of November 12, 2012 (this “Amendment”), is made by and between Strategic Hotels & Resorts, Inc., a Maryland corporation (the “Company”), and Computershare Shareowner Services LLC, a New Jersey limited liability company (f/k/a Mellon Investor Services LLC), as rights agent (the “Rights Agent”), pursuant to the Rights Agreement, dated as of November 14, 2008, as amended on November 24, 2009 (as so amended, the “Rights Agreement”), by and between the Company and the Rights Agent. Capitalized terms used but not defined herein shall have the respective meanings ascribed to them in the Rights Agreement.
