Notice and Acceptance of Successor Rights Agent Appointment between Angelica Corporation, UMB Bank, N.A., and Computershare Trust Company, N.A.
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Summary
Angelica Corporation, UMB Bank, N.A., and Computershare Trust Company, N.A. agree that Computershare will replace UMB as the Rights Agent under Angelica's existing Rights Agreement, effective December 15, 2007. UMB resigns as Rights Agent, and Computershare will assume all related duties and responsibilities. Angelica acknowledges and accepts this change by signing the notice. The transition follows Computershare's purchase of UMB's stock transfer business.
EX-4.4 2 ex4p4.htm EXHIBIT 4.4 ex4p4.htm
Exhibit 4.4

November 14, 2007
250 Royall Street | ||
Angelica Corporation | Canton, MA 02021 | |
424 South Woods Mill Road | Telephone ###-###-#### | |
Chesterfield, MO 63017-3406 | www.computershare.com |
Dear Sir/Madam: As you know, effective October 13, 2007, Computershare Trust Company, N.A. became the transfer agent and registrar for your company’s stock. This is the result of the purchase of the stock transfer business of UMB Bank, N.A. (“UMB”) by Computershare Limited. Your company also has a Rights Agreement dated August 25, 1998 pursuant to which UMB serves as the Rights Agent. Pursuant to Section 21 of the Rights Agreement, this serves as notice that UMB resigns as the Rights Agent, such resignation to be effective December 15, 2007. Computershare Trust Company, N.A. will serve as the successor Rights Agent effective December 15, 2007 and will continue to provide all of the services set forth in the Rights Agreement under the terms and conditions set forth therein. We would appreciate your signing below to acknowledge your acceptance of appointing Computershare Trust Company, N.A. as successor Rights Agent. Please feel free to contact Nancy Hoffman at ###-###-#### with any questions. | Worldwide Argentina Australia Canada Channel Islands France Germany Hong Kong India Ireland Italy New Zealand Philippines Russia Singapore South Africa Spain Switzerland United Arab Emirates United Kingdom United States |
Very truly yours, | Very truly yours, |
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Charles V. Rossi | Lara L. Stevens, |
President | Vice President |
Computershare Trust Company, N.A. | UMB Bank, N.A. |
Acknowledged and Agreed: | |
Angelica Corporation | |
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By: Steven L. Frey | |
Title: Vice President, General Counsel & Secretary | |
Date: November 20, 2007 | |