BANK OF MARIN BANCORP And BANK OF MARIN As Rights Agent AMENDMENT NO. 1 TO RIGHTS AGREEMENT Dated as of June 17, 2016Rights Agreement • June 22nd, 2016 • Bank of Marin Bancorp • State commercial banks • California
This Amendment No. 1, dated June 17, 2016 (the “Amendment”), amends that certain Rights Agreement, dated July 2, 2007 (the “Rights Agreement”), by and between Bank of Marin Bancorp, a California corporation (the “Company”) and Bank of Marin, a California chartered bank (the “Rights Agent”). Capitalized terms used in this Amendment but not defined in this Amendment are defined as set forth in the Rights Agreement.
