Letter of Appointment of Wells Fargo as Successor Rights Agent under National Fuel Gas Company Shareholder Rights Agreement

Contract Categories: Business Operations › Administration Agreements
Summary

National Fuel Gas Company appoints Wells Fargo Bank, National Association as its new Rights Agent, effective August 1, 2012, under the existing Amended and Restated Rights Agreement originally dated December 4, 2008. This letter formalizes the appointment and requires Wells Fargo to acknowledge acceptance by signing and returning a copy. The appointment replaces the previous agent, The Bank of New York, and fulfills notification requirements under the agreement.

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EX-4.1 3 d439807dex41.htm EX-4.1 EX-4.1

Exhibit 4.1

July 18, 2012

Matt Paseka

Wells Fargo Shareowner Services

1110 Centre Pointe Curve, Suite 101

Mendota Heights, MN 55120

 

RE:

National Fuel Gas Company

    

Shareholder Rights Agreement

    

Letter of Appointment as Successor Rights Agent

Dear Mr. Paseka:

National Fuel Gas Company (“the Company”) is pleased to hereby appoint Wells Fargo Bank, National Association, a national banking association organized under the laws of the United States of America (the “Bank”), effective August 1, 2012, as the Company’s successor Rights Agent under that certain Amended and Restated Rights Agreement dated as of December 4, 2008 between National Fuel Gas Company (the “Company”) and The Bank of New York (the “Agreement,” a copy of which is incorporated in the Company’s Form 10-K for Fiscal 2011).

Please evidence the Bank’s acceptance of this appointment by having an appropriate Bank officer execute both duplicate originals of this Appointment Letter, and returning one to me. Please also consider your receipt of this Appointment Letter to satisfy the requirement of Section 21 of the Agreement that the Bank (in its capacity as the Company’s Transfer Agent and Registrar) receive a copy of this appointment.

 

Very truly yours,

 

NATIONAL FUEL GAS COMPANY

By:  

/s/    James R. Peterson

 

James R. Peterson

Assistant Secretary

ACCEPTED AND AGREED TO:

 

WELLS FARGO BANK, NATIONAL ASSOCIATION
By         /s/ Todd J. May                                    
Name:       Todd J. May                                    

Title           SVP