QCR HOLDINGS, INC. and QUAD CITY BANK & TRUST COMPANY, as Rights Agent AMENDED AND RESTATED RIGHTS AGREEMENT Dated as of March 7, 2013Rights Agreement • May 8th, 2013 • QCR Holdings Inc • State commercial banks • Delaware
This Amended and Restated Rights Agreement, dated as of March 7, 2013 (“Agreement”), between QCR Holdings, Inc., a Delaware corporation (the “Company”), and Quad City Bank & Trust Company, an Iowa state chartered bank headquartered in Bettendorf, Iowa, as Rights Agent (the “Rights Agent”). This Agreement is an amendment and restatement of that certain Rights Agreement, between the Company and the Rights Agent, dated as of September 11, 2003 (the “Original Agreement”).
May 8, 2013 Dear Valued Shareholder:Rights Agreement • May 8th, 2013 • QCR Holdings Inc • State commercial banks
On February 7, 2013, our board of directors approved an amendment to the Rights Agreement, between QCR Holdings, Inc., and Quad City Bank and Trust Company, as Rights Agent, dated as of September 11, 2003 (the “Original Rights Agreement”). Our shareholders approved the amendment at our 2013 annual meeting and, on May 8, 2013, the Company executed the amendment and entered into the Amended and Restated Rights Agreement, between QCR Holdings, Inc., and Quad City Bank and Trust Company (the “Amended Rights Agreement”).
