AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • February 28th, 2005 • Realty Income Corp • Real estate investment trusts • New York
Contract Type FiledFebruary 28th, 2005 Company Industry JurisdictionThis Amendment No. 1 (the “Amendment”), dated as of February 25, 2005, to the Rights Agreement, dated as of June 25, 1998 (the “Rights Agreement”), is between Realty Income Corporation, a Maryland corporation (the “Corporation”), and The Bank of New York (the “Rights Agent”).