0000950144-06-001632 Sample Contracts

Contract
Protection Rights Agreement • February 28th, 2006 • Wachovia Corp New • National commercial banks

AMENDMENT, dated as of December 7, 2005 (this “Amendment”), to the Shareholder Protection Rights Agreement, dated as of December 19, 2000, as amended (the “Rights Agreement”), between Wachovia Corporation (formerly named First Union Corporation) (the “Company”) and Wachovia Bank, National Association (formerly named First Union National Bank) (the “Rights Agent”).

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