0000950134-03-010981 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • August 6th, 2003 • Johnson Controls Inc • Public bldg & related furniture • Wisconsin

Amendment dated as of July 23, 2003 to the Rights Agreement (the “Rights Agreement”) dated November 30, 1994, as amended, between Johnson Controls, Inc. (the “Company”) and Firstar Trust Company, as assigned to Wells Fargo Bank Minnesota, N.A. (the “Rights Agent”).

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