0001104659-06-064913 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • October 4th, 2006 • Veritas DGC Inc • Oil & gas field exploration services • Texas

AMENDMENT NO. 2 to RIGHTS AGREEMENT (this “Amendment”) between Veritas DGC Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, previously known as ChaseMellon Shareholder Services, L.L.C., a New Jersey limited liability company, as Rights Agent (the “Rights Agent”) is effective this 4th day of September, 2006.

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