WASHINGTON TRUST BANCORP, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY as Rights Agent SHAREHOLDER RIGHTS AGREEMENT Dated as of AUGUST 17, 2006Shareholder Rights Agreement • August 21st, 2006 • Washington Trust Bancorp Inc • State commercial banks • Rhode Island
Shareholder Rights Agreement, dated as of August 17, 2006, between Washington Trust Bancorp, Inc., a Rhode Island corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).
