AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 11th, 2016 • Baxalta Inc • Pharmaceutical preparations • Delaware
Contract Type FiledJanuary 11th, 2016 Company Industry JurisdictionTHIS AMENDMENT, dated as of January 11, 2016 (this “Amendment”), amends the Rights Agreement, dated as of June 30, 2015 (the “Rights Agreement”), by and between Baxalta Incorporated, a Delaware corporation (the “Company”), Computershare Inc., a Delaware corporation (“Computershare”), and Computershare Trust Company, N.A., a federally chartered trust company (together with Computershare, the “Rights Agent”). All capitalized terms used but not defined in this Amendment shall have the meanings ascribed to them in the Rights Agreement.