AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • July 11th, 2007 • First Indiana Corp • Savings institution, federally chartered
FIRST INDIANA CORPORATION; an Indiana corporation (the “Company”), and NATIONAL CITY BANK, as successor rights agent (the “Rights Agent”), hereby amend the Rights Agreement dated as of November 14, 1997, as previously amended effective May 8, 2002 (the “Rights Agreement”), pursuant to Section 27 thereof as follows:
