SUPPLEMENT TO RIGHTS AGREEMENT
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This agreement supplements the Rights Agreement entered into between
Xxxxxxx Xxxxxx Corporation and Continental Stock Transfer and Trust Company as
of April 15, 1999 (the "Agreement"). To cure an ambiguity, the date referred to
in Section 1(a) "Acquiring Person" in the Agreement, whereby a person's
stockholdings could act as a "Triggering Date" refers to the "Record Date" which
is close of business on April 30, 1999.
IN WITNESS HEREOF, the Parties hereto be duly executed as of April 15,
1999.
XXXXXXX XXXXXX CORPORATION
ATTEST: /s/ Xxxxx Xxxxxxx By: /s/ Xxxxxxx Xxxxxx
Secretary ---------------------------
Name: Xxxxxxx Xxxxxx
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Title: Chairman
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CONTINENTAL STOCK TRANSFER &
TRUST COMPANY
ATTEST: /s/ Xxxxxx Xxxxxxxx By: /s/ Xxxxxxx X. Xxxxxxxxx
Assisant Secretary ---------------------------
Name: Xxxxxxx X. Xxxxxxxxx
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Title: Vice President
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