0001104659-06-082665 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • December 20th, 2006 • Harland John H Co • Blankbooks, looseleaf binders & bookbindg & relatd work • Georgia

This AMENDMENT NO. 2 TO RIGHTS AGREEMENT, dated as of December 19, 2006 (this “Amendment”), to the Rights Agreement, dated as of December 17, 1998, as amended by AMENDMENT NO. 1 TO RIGHTS AGREEMENT, dated as of October 13, 2006 (the “Rights Agreement”), by and between JOHN H. HARLAND COMPANY, a Georgia corporation (the “Company”) and WELLS FARGO BANK, N.A., a national banking association, as Rights Agent (the “Rights Agent”), is entered into by and between the Company and the Rights Agent.

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