doctype / docname

doctype: Fourth Amendment to Rights Agreement

SOUTHDOWN INC. FOURTH AMENDMENT TO RIGHTS AGREEMENT (1998-05-11)

This Amendment, dated as of March 31, 1998 (the "Amendment"), between Medusa Corporation, an Ohio corporation (the "Company"), and First Chicago Trust Company of New York (successor to Society National Bank, successor to National City Bank), as rights agent (the "Rights Agent").

DST SYSTEMS INC. FOURTH AMENDMENT TO RIGHTS AGREEMENT (2005-03-04)

This Fourth Amendment dated as of March 2, 2005 is to the Rights Agreement dated as of October 6, 1995 between DST Systems, Inc., a Delaware Corporation (the "Company"), and EquiServe Trust Company, N.A., (the "Rights Agent" by assignment dated November 7, 2001 from State Street Bank and Trust Company), as amended by the First Amendment dated as of July 9, 1998, the Second Amendment dated as of September 10, 1999, and the Third Amendment dated as of September 25, 2001 (as so amended, the "Agreement"). The Fourth Amendment is pursuant to Section 26 of the Agreement and is being made prior to the Distribution Date. The undersigned officer of the Company, in his capacity as such, hereby certifies that this Fourth Amendment is in compliance with such Section 26. Capitalized and other terms in this Fourth Amendment shall have the meanings given them in the Agreement unless defined herein.

COUNTRYWIDE FINANCIAL CORP. FOURTH AMENDMENT TO RIGHTS AGREEMENT (2008-01-17)

This FOURTH AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is entered into as of January 11, 2008 between Countrywide Financial Corporation (formerly known as Countrywide Credit Industries, Inc.), a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”).

COUNTRYWIDE FINANCIAL CORP. FOURTH AMENDMENT TO RIGHTS AGREEMENT (2008-01-17)

This FOURTH AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT (this “Amendment”) is entered into as of January 11, 2008 between Countrywide Financial Corporation (formerly known as Countrywide Credit Industries, Inc.), a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”).

GENERAL GROWTH PROPERTIES INC. FOURTH AMENDMENT TO RIGHTS AGREEMENT (2010-05-13)

ARI NETWORK SERVICES INC /WI. FOURTH AMENDMENT TO RIGHTS AGREEMENT (2013-04-29)

This Fourth Amendment to Rights Agreement (the “Amendment”), dated effective as of April ___, 2013, is made between ARI Network Services, Inc., a Wisconsin corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (“AST”), to the Rights Agreement between the Company and AST, dated as of August 7, 2003, as amended (the “Rights Agreement”).

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