Exhibit 4.3(c)
AMENDMENT TO RIGHTS AGREEMENT
This Amendment, dated as of January 1, 2003 (this "Amendment"), to the
Rights Agreement, dated as of March 28, 1991, as amended and restated as of
December 8, 2000 (the "Rights Agreement"), is among Cabot Oil & Gas Corporation,
a Delaware corporation (the "Company"), Fleet National Bank, formerly known as
The First National Bank of Boston and as BankBoston, N.A. (the "Former Rights
Agent"), and The Bank of New York (the "New Rights Agent").
WHEREAS, the Company and the Former Rights Agent entered into the Rights
Agreement specifying the terms of the Rights (as defined therein);
WHEREAS, the Former Rights Agent is resigning as Rights Agent and the
Company desires to appoint the New Rights Agent as successor Rights Agent;
WHEREAS, the Company desires to amend the Rights Agreement in accordance
with Section 27 of the Rights Agreement to reflect the succession of the New
Rights Agent to the position of Rights Agent and make a related change to the
Rights Agreement;
NOW, THEREFORE, in consideration of the premises and mutual agreements set
forth herein and in the Rights Agreement, the parties hereby agree as follows:
Section 1. Definitions. Capitalized terms used and not otherwise defined
herein shall have the meaning assigned to such terms in the Rights Agreement.
Section 2. Amendment to Rights Agreement. The definition of "Business Day"
in Section 1 of the Rights Agreement is hereby amended to read in its entirety
as follows:
"Business Day" shall mean any day other than a Saturday, Sunday or a day
on which banking institutions in the State of New York are authorized or
obligated by law or executive order to close.
Section 3. Successor Rights Agent. The Former Rights Agent hereby resigns
as Rights Agent, the Company hereby appoints the New Rights Agent as the Rights
Agent under the Rights Agreement pursuant to Section 21 of the Rights Agreement,
and the New Rights Agent hereby accepts such appointment. Such resignation and
appointment are effective as of the date of this Amendment.
Section 4. Miscellaneous.
(a) The term "Agreement" as used in the Rights Agreement shall be deemed to
refer to the Rights Agreement as amended hereby.
(b) This Amendment shall be effective as of the date first above written,
and, except as set forth herein, the Rights Agreement shall remain in full force
and effect and shall be otherwise unaffected hereby.
1
(c) This Amendment may be executed in two or more counterparts, each of
which shall be deemed to be an original, but all for which together shall
constitute one and the same instrument.
(d) This Amendment shall be deemed to be a contract made under the laws of
the State of Delaware and for all purposes shall be governed by and construed in
accordance with the laws of such State applicable to contracts to be made and
performed entirely within such State.
(e) Except to the extent specifically amended hereby, the provisions of the
Rights Agreement shall remain unmodified, and the Rights Agreement as amended
hereby is confirmed as being in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed as of the day and year first above written.
CABOT OIL & GAS CORPORATION
By:___________________________________________
Xxxx X. Xxxxxxxxx
Its: Vice President
------------------------------------------
EQUISERVE TRUST COMPANY N.A.
By:___________________________________________
Its:__________________________________________
THE BANK OF NEW YORK
By:___________________________________________
Its:__________________________________________
2
