0001104659-06-038792 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • June 1st, 2006 • Carlisle Companies Inc • Fabricated rubber products, nec

AMENDMENT NO. 2, dated as of May 26, 2006, to the Rights Agreement, dated as of February 8, 1989 (as previously amended, the “Rights Agreement”), between CARLISLE COMPANIES INCORPORATED, a Delaware corporation (the “Company”), and COMPURTERSHARE INVESTOR SERVICES, LLC (formerly HARRIS TRUST AND SAVINGS BANK), as Rights Agent (the “Rights Agent”).

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