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