AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • May 20th, 2011 • O Reilly Automotive Inc • Retail-auto & home supply stores • Missouri
This AMENDMENT NO. 2 TO RIGHTS AGREEMENT (this “Amendment”) is dated as of May 20, 2011 (the “Effective Time”), among O’Reilly Automotive, Inc., a Missouri corporation (f/k/a O’Reilly Holdings, Inc.) (the “Company”), and Computershare Trust Company, N.A., as successor rights agent to UMB Bank, N.A. (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meaning ascribed to them in the Rights Agreement (as defined below).
