0000038725-08-000076 Sample Contracts

THIRD AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • September 23rd, 2008 • Franklin Electric Co Inc • Motors & generators • Indiana

This THIRD AMENDMENT TO RIGHTS AGREEMENT effective as of September 22, 2008 (this “Third Amendment”) is between Franklin Electric Co., Inc., an Indiana corporation (the “Company”) and Wells Fargo Bank, National Association (“Wells Fargo”).

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