RURAL/METRO CORPORATION and COMPUTERSHARE TRUST COMPANY, N.A., As Rights Agent Amendment No. 3 to Rights Agreement Dated as of August 24, 2005Rights Agreement • December 22nd, 2009 • Rural/Metro Corp /De/ • Local & suburban transit & interurban hwy passenger trans
AMENDMENT NO. 3 (the “Amendment”), dated as of December 22, 2009 (the “Amendment Effective Date”) to that certain Rights Agreement, dated as of August 24, 2005, as amended effective September 15, 2008 and March 19, 2009 (the “Agreement”), between Rural/Metro Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as successor to Computershare Trust Company, Inc. (the “Rights Agent”). All capitalized terms used, but not otherwise defined in this Amendment shall have the meaning ascribed to them in the Agreement.
