Successor Rights Agent Appointment Agreement between Calgon Carbon Corporation and Computershare Trust Company, N.A.

Summary

Calgon Carbon Corporation appoints Computershare Trust Company, N.A. as its new Rights Agent, replacing Registrar and Transfer Company (R&T), effective December 8, 2014. Computershare agrees to assume all responsibilities and obligations under the existing Rights Agreement, and Calgon Carbon agrees to continue to be bound by its terms. This change is formalized by mutual acknowledgment and signature of both parties.

EX-4.4 2 a14-25819_1ex4d4.htm EX-4.4

Exhibit 4.4

 

 

 

Computershare

BY CERTIFIED MAIL

 

 

 

 

Computershare

October 30, 2014

 

250 Royall Street

 

 

Canton Massachusetts 02021

Calgon Carbon

 

www.computershare.com

Corporation 400 Calgon

 

 

Carbon Drive
Pittsburgh, Pennsylvania
15205
Attention: General Counsel

 

 

 

Dear Client:

 

As you know, Computershare has acquired Registrar and Transfer Company (“R&T”), and effective December 8, 2014 (the “Effective Date”), Computershare Trust Company, N.A. will become your transfer agent.

 

Your company also has a Rights Agreement dated as of January 27, 2005, as amended (“Rights Agreement”), pursuant to which R&T serves as the Rights Agent. Pursuant to Section 21 of the Rights Agreement, this letter serves as notice that R&T will be resigning as the Rights Agent on the Effective Date.

 

Computershare Trust Company, N.A. agrees to serve as the successor Rights Agent beginning on the Effective Date, will continue to provide all of the services set forth in the Rights Agreement, and agrees to be bound to all of the terms set forth therein from the Effective Date.

 

By signing below, you acknowledge and agree to appoint Computershare Trust Company, N.A. as successor Rights Agent, subject to the conditions set forth in the preceding paragraph, and to continue to be bound to the terms and conditions of the Rights Agreement including but not limited to your obligations to the Rights Agent.

 

Please feel free to contact your relationship manager with any questions.

 

/s/ Mary Rose Cascaes

 

/s/ Martin J. (Jay) McHale

 

Mary Rose Cascaes
Executive Vice President
and Chief Operating Officer
Registrar and Transfer Company

 

Martin J. (Jay) McHale
President, Equity Services
Computershare Trust Company, N.A.
and Computershare Inc.

 

 

Acknowledged and Agreed:
CALGON CARBON CORPORATION

 

 

/s/ Richard D. Rose

 

 

By: Richard D. Rose
Title: Senior Vice President, General Counsel and Secretary
Date: November 4, 2014