AMENDMENT NO. 3 TO RIGHTS AGREEMENTRights Agreement • February 11th, 2015 • Usg Corp • Concrete, gypsum & plaster products • Delaware
Amendment No. 3, dated as of February 11, 2015 (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”).
