Conversion and Voting Agreement (November 2nd, 2011)
THIS CONVERSION AND VOTING AGREEMENT, dated as of October 27, 2011 (this "Agreement"), is entered into between BMO Bankcorp, Inc. (f/k/a Harris Bankcorp, Inc.), a Delaware corporation (the "Investor"), and Virtus Investment Partners, Inc., a Delaware corporation (the "Company").
AMENDMENT NO. 1 to RIGHTS AGREEMENT (June 20th, 2011)
Amendment No. 1 (the Amendment) dated as of June 19, 2011, between Virtus Investment Partners, Inc. (the Company) and Mellon Investor Services LLC, as Rights Agent (the Rights Agent), to the Rights Agreement dated as of December 29, 2008 (the Rights Agreement) between the Company and the Rights Agent.