AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • January 21st, 2015 • First Mid Illinois Bancshares Inc • State commercial banks • Delaware
This Amendment No. 1 to Rights Agreement (this “Amendment”) is dated as of January 21, 2015 (the “Effective Date”) and amends the Rights Agreement, dated as of September 22, 2009 (the “Rights Agreement”), by and between First Mid-Illinois Bancshares, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a national banking association, as rights agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined have the meaning given to them in the Rights Agreement.
