0001193125-14-443001 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 16th, 2014 • LNB Bancorp Inc • State commercial banks • Ohio

This Amendment to Rights Agreement (this “Amendment”) is entered into as of December 15, 2014, between LNB Bancorp, Inc., an Ohio corporation (the “Company”), and Computershare Trust Company, N.A., as successor Rights Agent to Registrar and Transfer Company, a New Jersey corporation (the “Rights Agent”).

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