0001299933-08-005772 Sample Contracts

FIRST AMENDMENT

Rights Agreement • December 9th, 2008 • Us Bancorp \De\ • National commercial banks • New York

• Contract Type
  Rights Agreement
• Filed
  December 9th, 2008
• Company
  Us Bancorp \De\
• Industry
  National commercial banks
• Jurisdiction
  New York

This 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”).