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Exhibit 4
APPOINTMENT OF SUCCESSOR RIGHTS AGENT
This Appointment of Successor Rights Agent is made and entered into as of this
18st day of February, 2000 by and among HUFFY CORPORATION, an Ohio corporation
(the "Company"), XXXXXX TRUST AND SAVINGS BANK ("Xxxxxx"), and LASALLE BANK,
N.A. ("LaSalle") under the following circumstances:
A. The Company entered into an Amended and Restated Rights Agreement,
dated as of December 9, 1994 (the "Rights Agreement") with Bank One,
Indianapolis, National Association ("Bank One"), pursuant to which Bank
One performed as Rights Agent.
B. Effective November 15, 1995, Bank One ceased providing security holder
services, and the Company appointed KeyBank, National Association,
successor in interest to Society National Bank ("KeyBank") as Rights
Agent.
C. Pursuant to Section 21 of the Rights Agreement, KeyBank resigned as
Rights Agent and Xxxxxx accepted appointment as Rights Agent effective
June 10th, 1997.
D. Pursuant to Section 21 of the Rights Agreement, Xxxxxx has given notice
of its resignation as Rights Agent effective upon the appointment of a
successor Rights Agent.
E. The Company desires to appoint LaSalle as successor Rights Agent.
NOW THEREFORE, the parties hereto agree that LaSalle be appointed as successor
Rights Agent, as set forth below:
Section 1. Appointment of and Acceptance by Successor Rights Agent.
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In accordance with the provisions of Section 21 of the Rights Agreement, the
Company hereby appoints, effective as of the date hereof, LaSalle as successor
Rights Agent and LaSalle, being in compliance with the requirements and
qualifications for a successor Rights Agent as set forth in the Rights
Agreement, as amended, hereby accepts appointment as successor Rights Agent
under the Rights Agreement.
IN WITNESS WHEREOF, the parties hereto have duly executed this Appointment of
Successor Rights Agent to the Rights Agreement as of the day and year set forth
above.
HUFFY CORPORATION
By:
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Title:
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XXXXXX TRUST AND SAVINGS BANK
By:
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Title:
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LASALLE BANK, N.A.
By:
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Title:
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