0000046080-01-000003 Sample Contracts

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EXHIBIT 4(f) FIRST AMENDMENT TO RIGHTS AGREEMENT ----------------------------------- FIRST AMENDMENT, dated as of December 4, 2000, to the Rights Agreement, dated as of June 16, 1999 (the "Rights Agreement"), between Hasbro, Inc., a Rhode Island...
Rights Agreement • April 2nd, 2001 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles) • Rhode Island

FIRST AMENDMENT, dated as of December 4, 2000, to the Rights Agreement, dated as of June 16, 1999 (the "Rights Agreement"), between Hasbro, Inc., a Rhode Island corporation (the "Company"), and Fleet National Bank (formerly known as BankBoston N.A.), as Rights Agent (the "Rights Agent"). The Company and the Rights Agent have heretofore executed and entered into the Rights Agreement. Pursuant to Section 27 of the Rights Agreement, the Company and the Rights Agent may from time to time supplement or amend the Rights Agreement in accordance with the provisions of Section 27 thereof. All acts and things necessary to make this First Amendment a valid agreement, enforceable according to its terms, have been done and performed, and the execution and delivery of this First Amendment by the Company and the Rights Agent have been in all respects duly authorized by the Company and the Rights Agent. In consideration of the foregoing and the mutual agreements set forth herein, the parties hereto ag

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