FOURTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 17th, 2008 • Countrywide Financial Corp • Savings institution, federally chartered • Delaware
This FOURTH AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is entered into as of January 11, 2008 between Countrywide Financial Corporation (formerly known as Countrywide Credit Industries, Inc.), a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”).
