AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • March 22nd, 2013 • Usg Corp • Concrete, gypsum & plaster products • Delaware
Contract Type FiledMarch 22nd, 2013 Company Industry JurisdictionAmendment No. 2, dated as of March 22, 2013 (this “Amendment”), to the Rights Agreement, dated as of December 21, 2006, as amended (the “Rights Agreement”), by and between USG Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (successor rights agent to Computershare Investor Services, LLC, hereinafter, the “Rights Agent”).