AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • August 17th, 2006 • Britton & Koontz Capital Corp • National commercial banks • Mississippi
This Amendment No. 1 to Rights Agreement (the “Amendment”), dated as of August 15, 2006, is made by and between Britton & Koontz Capital Corporation, a Mississippi corporation (the “Company”), and Britton & Koontz Bank, N.A., formerly known as “Britton & Koontz First National Bank” (the “Rights Agent”). Capitalized terms used herein without definition shall have the meanings ascribed to them in the Rights Agreement (as defined below).
