0000946275-07-001023 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 31st, 2007 • Ibt Bancorp Inc • State commercial banks • Pennsylvania

AMENDMENT, dated December 16, 2007 (this “Amendment”), to the Rights Agreement, dated as of November 18, 2003 (the “Rights Agreement”), between IBT Bancorp, Inc., a Pennsylvania corporation (“Company”), and Registrar and Transfer Company, a New Jersey corporation (Rights Agent”).