0001193125-05-046635 Sample Contracts

SUBSTITUTION OF SUCCESSOR RIGHTS AGENT AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT

Rights Agreement • March 10th, 2005 • Navigant Consulting Inc • Services-management consulting services

• Contract Type
  Rights Agreement
• Filed
  March 10th, 2005
• Company
  Navigant Consulting Inc
• Industry
  Services-management consulting services

WHEREAS, as of December 15, 1999, Navigant Consulting, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company (“AST”), entered into a Rights Agreement (the “Rights Agreement”);