EX-4
from 8-K
~5
pages
Second Amendment to Rights Agreement This Second Amendment to Rights Agreement (This “Amendment”) Is Made as of the 23rd Day of November, 2004, by and Among Starcraft Corporation, an Indiana Corporation (The “Corporation”) and Computershare Investor Services, Inc. (The “Rights Agent”). Recitals 1. the Corporation and the Rights Agent Are Parties to the Rights Agreement, Dated as of August 12, 1997 (The “Agreement”)
12/34/56
EX-4
from 8-A12G/A
~5
pages
Second Amendment to Rights Agreement This Second Amendment to Rights Agreement (This “Amendment”) Is Made as of the 23rd Day of November, 2004, by and Among Starcraft Corporation, an Indiana Corporation (The “Corporation”) and Computershare Investor Services, Inc. (The “Rights Agent”). Recitals 1. the Corporation and the Rights Agent Are Parties to the Rights Agreement, Dated as of August 12, 1997 (The “Agreement”)
12/34/56
EX-4
from 8-A12G/A
~5
pages
First Amendment to Rights Agreement This First Amendment to Rights Agreement (This “Amendment”) Is Made as of the 23rd Day of November, 2004, by and Among Starcraft Corporation, an Indiana Corporation (The “Corporation”), Harris Trust and Savings Bank (“Harris”) and Computershare Investor Services, LLC (“Computershare”). Recitals 1. the Corporation and Harris Are Parties to the Rights Agreement, Dated as of August 12, 1997 (The “Rights Agreement”). 2. the Corporation Wishes to Terminate Harris and to Appoint Computershare as Rights Agent. 3. in Connection With the Termination of Harris as Rights Agent and the Appointment of Computershare as Successor Rights Agent, the Company, Harris and Computershare Desire to Amend the Rights Agreement in Certain Respects
12/34/56