Amendment No. 2 to Rights Agreement between Choice Hotels International, Inc. and SunTrust Bank, N.A.

Summary

This amendment updates the existing Rights Agreement between Choice Hotels International, Inc. and SunTrust Bank, N.A. It specifically changes the expiration date of certain rights under the agreement to the close of business on February 14, 2005. The amendment is made in accordance with the procedures outlined in the original agreement.

EX-4.1 2 dex41.htm EXHIBIT 4.1 Exhibit 4.1

 

Exhibit 4.1

 

AMENDMENT NO. 2

TO

RIGHTS AGREEMENT

 

Pursuant to Section 27 of the Rights Agreement, dated as of February 19, 1998, as amended as of January 2, 2004, between Choice Hotels International, Inc., a Delaware corporation (the “Company”), and SunTrust Bank, N.A. (the “Rights Agent”), clause (i) of Section 7 of the Rights Agreement is hereby amended and restated to read in its entirety as follows:

 

(i) the close of business on February 14, 2005 (the “Final Expiration Date”)