FIRST AMENDMENTRights Agreement • December 9th, 2008 • Us Bancorp \De\ • National commercial banks • New York
Contract Type FiledDecember 9th, 2008 Company Industry JurisdictionThis First Amendment to Rights Agreement, dated as of December 9, 2008 (this “Amendment”), is between U.S. Bancorp, a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).