SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • October 19th, 2007 • Integra Bank Corp • State commercial banks
This Second Amendment to Rights Agreement dated as of October 17, 2007 (this “Amendment”), by and between Integra Bank Corporation, an Indiana corporation (the “Company”), and Integra Bank, N.A., a national banking association (the “Rights Agent”), amends the Rights Agreement dated as July 18, 2001, as amended September 15, 2004, by and between the Company and the Rights Agent (the “Rights Agreement”). Unless otherwise defined herein, capitalized terms in the Amendment shall have the meanings given to them in the Rights Agreement.
