0000950124-04-006139 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 9th, 2004 • Lear Corp /De/ • Public bldg & related furniture • New York

This Amendment, dated as of December 9, 2004 (this “Amendment”), amends the Rights Agreement, dated as of March 1, 2000 (the “Rights Agreement”), between Lear Corporation, a Delaware corporation (the “Company”), and The Bank of New York, as rights agent (the “Rights Agent”).

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