Examples of Second Amendment to Rights Agreement in a sentence
That certain First Amendment to Rights Agreement attached hereto as Exhibit G, and that certain Second Amendment to Rights Agreement attached hereto as Exhibit H, each amending that certain Rights Agreement dated April 8, 1996 (the "Rights Agreement"), has been duly and validly executed and delivered by each of the Company and the Rights Agent (as defined in the Rights Agreement).
Prior to the REIT Merger Effective Time, Parent shall (i) adopt and file Articles Supplementary opting out of MUTA substantially in the form of Exhibit C attached hereto, (ii) adopt and approve the Second Amended and Restated Bylaws substantially in the form of Exhibit D attached hereto, and (iii) authorize and enter into the Second Amendment to Rights Agreement with American Stock Transfer and Trust Company, LLC substantially in the form of Exhibit E attached hereto.
The description and terms of the Rights are set forth in a Rights Agreement, dated as of October 28, 1997, between the Company and Continental Stock Transfer & Trust Company, as Rights Agent, as amended by the First Amendment to Rights Agreement, dated as of May 7, 2003 and Second Amendment to Rights Agreement, dated as of October 26, 2004 (the “Rights Agreement”).
Management Response: The District agrees with the auditor’s recommendation and makes every effort to maintain proper support for all purchases of the District.
The Company and the Rights Agent are party to a Rights Agreement dated as of January 23, 2002, as amended by Amended and Restated First Amendment to Rights Agreement dated as of June 10, 2002, the Second Amendment to Rights Agreement dated as of November 14, 2002 and the Third Amendment to Rights Agreement dated as of January 3, 2003 (as so amended, the “Rights Agreement”).
A copy of the Rights Agreement has been filed with the Securities and Exchange Commission ("SEC") as an Exhibit to a Current Report on Form 8-K dated January 24, 1991, a copy of the First Amendment to Rights Agreement has been filed with the SEC as an Exhibit to a Current Report on Form 8-K dated August 23, 1995, and a copy of the Second Amendment to Rights Agreement has been filed with the SEC as an Exhibit to Amendment Number 2 to Form 8-A dated February 15, 2001.
The description and terms of the Rights are set forth in a Rights Agreement, dated as of January 24, 1991, as amended by the First Amendment to Rights Agreement, dated as of August 23, 1995, and a Second Amendment to Rights Agreement, dated as of February 1, 2001 (as so amended, the "Rights Agreement"), between the Company and Fleet National Bank (f/k/a First National Bank of Boston), as Rights Agent (the "Rights Agent").
The following exhibit is filed as part of this Registration Statement: 99.1 Form of Second Amendment to Rights Agreement dated as of December 18, 2000 between the Company and National City Bank, as Rights Agent.
The description and terms of the Rights are set forth in a Rights Agreement dated as of March 4, 2009 between the Company and American Stock Transfer & Trust Company LLC (the “Rights Agent”), as amended by the First Amendment to Rights Agreement dated as of December 10, 2009, between the Company and the Rights Agent and the Second Amendment to Rights Agreement dated as of April 20, 2010, between the Company and the Rights Agent (as amended, the “Rights Agreement”).
NelsonChief Executive Officer and President [Signature Page to Officer’s Certificate to GNL Rights Agreement Termination]Exhibit A SECOND AMENDMENT TO RIGHTS AGREEMENT This Second Amendment to Rights Agreement, dated as of September 12, 2023 (this “Amendment”), is made between Global Net Lease, Inc., a Maryland corporation (the “Company”) and Equiniti Trust Company, LLC (f/k/a American Stock Transfer & Trust Company, LLC), a New York limited liability company (the “Rights Agent”).