SECOND AMENDMENT TO TAX BENEFITS PRESERVATION PLANTax Benefits Preservation Plan • June 21st, 2011 • United Community Banks Inc • State commercial banks
THIS SECOND AMENDMENT (the “Amendment”) dated as of June 17, 2011, is entered into by and between United Community Banks, Inc., a Georgia corporation (the “Company”), and Illinois Stock Transfer Company, an Illinois corporation (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the respective meanings set forth in the Plan (as defined below).
