Rights Plan Amendment Sample Contracts

THOMAS INDUSTRIES INC. RIGHTS PLAN AMENDMENT DATED AS OF MARCH 8, 2005 TO AMENDED AND RESTATED RIGHTS AGREEMENT DATED AS OF JANUARY 5, 1998
Rights Plan Amendment • March 9th, 2005 • Thomas Industries Inc • Electric lighting & wiring equipment • Delaware
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PATRICK INDUSTRIES, INC. RIGHTS PLAN AMENDMENT DATED AS OF SEPTEMBER 13, 2005 TO RIGHTS AGREEMENT DATED AS OF MARCH 20, 1996
Rights Plan Amendment • September 14th, 2005 • Patrick Industries Inc • Plastics products, nec • Indiana

This RIGHTS PLAN AMENDMENT, dated as of September 13, (the “Rights Plan Amendment”), to the Rights Agreement, dated as of March 20, 1996 (the “Rights Agreement”), by and between Patrick Industries, Inc., an Indiana corporation (the “Company”), and Harris N.A., successor by merger to Harris Trust and Savings Bank, as Rights Agent (the “Rights Agent”).

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