Notice and Acceptance of Successor Rights Agent Appointment between Angelica Corporation, UMB Bank, N.A., and Computershare Trust Company, N.A.

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,
Charles V. Rossi Lara L. Stevens,
President Vice President
Computershare Trust Company, N.A. UMB Bank, N.A.
   
   
Acknowledged and Agreed:  
Angelica Corporation  
 
                                                                                  
By:       Steven L. Frey  
Title:    Vice President, General Counsel & Secretary  
Date:    November 20, 2007