Lilly Industries Inc – ‘10-K’ for 11/30/99 – EX-4.5

On:  Friday, 2/25/00   ·   For:  11/30/99   ·   Accession #:  908834-0-28   ·   File #:  1-11553

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K for Lilly Industries, Inc.                  19     97K 
 2: EX-4.4      Second Amendment to Credit Agreement                  12     24K 
 3: EX-4.5      Change in Rights Agent                                 2     10K 
 4: EX-10.24    Douglas W. Huemme Executive Employment Agreement      13     61K 
 5: EX-10.25    Crocker Change-In-Control Agreement                   14     69K 
 6: EX-10.26    Deblandre Change-In-Control Agreement                 12     59K 
 7: EX-10.27    Underwood Change-In-Control Agreement                 14     69K 
 8: EX-13       Lilly Industries, Inc. 1999 Annual Report             28±   131K 
 9: EX-21       List of Subsidiaries                                   2±     8K 
10: EX-23       Consent of Ernst & Young LLP                           1      7K 
11: EX-27       Financial Data Schedule                                1      8K 

EX-4.5   —   Change in Rights Agent

EX-4.5
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November 29, 1999                                                               

Via Certified Mail                                                              

Mr. J. Dean Presson                                                             
Vice President National City Bank                                               
Corporate Trust Administration                                                  
629 Euclid Avenue, Suite 635                                                    

Cleveland, OH  4414                                                             

Re:      Lilly Industries, Inc. Rights Agreement                                

Dear Mr. Presson:                                                               

Pursuant to Section 21 of that certain  Rights  Agreement  by and between  Lilly
Industries,  Inc. ("Lilly") and KeyCorp Shareholder Services,  Inc. ("KeyCorp"),
dated as of January 12, 1996 (the  "Agreement"),  Lilly hereby  provides  notice
that, effective December 6, 1999, KeyCorp shall be removed as Rights Agent under
this  Agreement.  Pursuant to Section 21 of the  Agreement,  Lilly has appointed
National City Bank to be the successor  Rights Agent effective as of December 6,
1999. For your records, please find enclosed a copy of the Rights Agreement.    

Sincerely,                                                                      

John C. Elbin                                                                   

Vice President, Chief Financial Officer                                         
and Secretary                                                                   

Encls.                                                                          
JCE/la                                                                          

119905                                                                          

EX-4.5
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November 29, 1999                                                               

Via Certified Mail                                                              

Corporate Trust Officer                                                         
KeyCorp Shareholder Services, Inc.                                              
127 Public Square, 15th Floor                                                   

Cleveland, OH  4414                                                             

Re:      Lilly Industries, Inc. Rights Agreement                                

To Whom It May Concern:                                                         

Pursuant to Section 21 of that certain  Rights  Agreement  by and between  Lilly
Industries,  Inc. ("Lilly") and KeyCorp Shareholder Services,  Inc. ("KeyCorp"),
dated as of January 12, 1996 (the  "Agreement"),  Lilly hereby  provides  notice
that effective  December 6, 1999, KeyCorp shall be removed as Rights Agent under
this Agreement.                                                                 

Sincerely,                                                                      

John C. Elbin                                                                   

Vice President, Chief Financial Officer                                         
and Secretary                                                                   

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		2/25/00							DEF 14A
		12/6/99		1		2
For Period End:		11/30/99
		11/29/99		1		2
		1/12/96		1		2
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