0001047469-04-001961 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT

Rights Agreement • January 27th, 2004 • Imc Global Inc • Agricultural chemicals • Delaware

• Contract Type
  Rights Agreement
• Filed
  January 27th, 2004
• Company
  Imc Global Inc
• Industry
  Agricultural chemicals
• Jurisdiction
  Delaware

AMENDMENT NO. 1, dated as of January 26, 2004 (this "Amendment"), to the Rights Agreement, dated as of May 27, 1999 (the "Rights Agreement"), between IMC Global Inc., a Delaware corporation (the "Company"), and EquiServe, Inc., a Delaware Corporation, as service provider for EquiServe Trust Company N.A., a National Banking Association, as successor to First Chicago Trust Company of New York, a New York corporation (the "Rights Agent"), at the direction of the Company. All capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.