Document:

Exhibit 10.2

                                  CALL WARRANT

          STRATS(SM) TRUST FOR NEWS CORPORATION SECURITIES, SERIES 2006-4

                                  Call Warrant

                          Dated as of September 8, 2006

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THESE CALL WARRANTS HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933,
AS AMENDED AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF EXCEPT
WHILE A REGISTRATION UNDER SUCH ACT IS IN EFFECT OR PURSUANT TO THE EXEMPTION
THEREFROM UNDER SUCH ACT PROVIDED PURSUANT TO RULE 144A THEREUNDER. THE CALL
WARRANTS REPRESENTED HEREBY MAY BE TRANSFERRED ONLY IN COMPLIANCE WITH THE
CONDITIONS SPECIFIED IN THESE CALL WARRANTS INCLUDING THE DELIVERY OF AN
INVESTMENT LETTER IN THE FORM ATTACHED HERETO. EACH PROSPECTIVE TRANSFEREE OF
THESE CALL WARRANTS SHALL BE REQUIRED TO REPRESENT THAT IT IS (A) A "QUALIFIED
INSTITUTIONAL BUYER" (AS DEFINED IN RULE 144A) AND (B) ACQUIRING THE CALL
WARRANTS FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF AN INVESTOR OF THE TYPE
DESCRIBED IN CLAUSE (A) ABOVE AS TO WHICH THE TRANSFEREE EXERCISES SOLE
INVESTMENT DISCRETION.

        STRATS(SM) TRUST FOR NEWS CORPORATION SECURITIES, SERIES 2006-4

                                  Call Warrant

66 Warrants; Each Warrant Relating to $500,000 principal amount of Underlying
Securities

No. W-1                                                        September 8, 2006

CUSIP 863117115

      U.S. Bank Trust National Association, as warrant agent (the "Warrant
Agent") under the Warrant Agent Agreement dated as of September 8, 2006 by and
among Synthetic Fixed-Income Securities, Inc. (the "Trustor"), U.S. Bank Trust
National Association, a national banking association, not in its individual
capacity but solely as Trustee (the "Trustee") and the Warrant Agent, in
connection with $33,000,000 principal amount of News Corporation corporate bonds
due 2095 (the "Underlying Securities") deposited in STRATS(SM) Trust For News
Corporation Securities, Series 2006-4 (the "Trust"), a trust created under the
laws of the State of New York pursuant to a Base Trust Agreement, dated as of
September 8, 2006 (the "Agreement"), between the Trustor and the Trustee, as
supplemented by the STRATS(SM) Series Supplement 2006-4, dated as of September
8, 2006 (the "Series Supplement" and, together with the Agreement, the "Trust
Agreement"), between the Trustor and the Trustee, for value received, hereby
certifies that Wachovia Capital Markets, LLC, or registered assigns, is entitled
to purchase Underlying Securities of $500,000 principal amount, per each Call
Warrant, on any Warrant Exercise Date (as defined below) designated by the
holder of these instruments (the "Call Warrants") at a purchase price equal to
the Warrant Exercise Purchase Price (as defined below), all subject to the terms
and conditions set forth below.

      Certain capitalized terms used in this Call Warrant are defined in Article
IV hereof; capitalized terms used but not defined herein shall have the
respective meanings set forth in the Trust Agreement; references to an "Exhibit"
are, unless otherwise specified, to one of the Exhibits attached to this Call
Warrant and references to a "Section" are, unless otherwise specified, to one of
the sections of this Call Warrant.

                                   Article I

                              Exercise of Warrants

      Section I.1 Manner of Exercise. (a) Each of these Call Warrants may be
exercised by the holder hereof (each, a "Warrantholder"), on any Warrant
Exercise Date. Each Call Warrant may be exercised in whole or in part; provided,
that, for each Warrant Exercise Date, the exercising Warrantholder (or, if
applicable, two or more affiliated Warrantholders) must purchase Called
Underlying Securities in a minimum aggregate principal amount of $500,000. The
following conditions shall apply to any exercise of these Call Warrants:

            (i) A written notice in the form of Exhibit I hereto (the "Call
      Notice") specifying the number of Call Warrants being exercised and the
      Warrant Exercise Date shall be delivered to the Warrant Agent and the
      Trustee at least 10 but not greater than 60 days before such Warrant
      Exercise Date.

            (ii) The Warrantholder shall surrender these Call Warrants to the
      Warrant Agent at its office specified in Section VI.3 hereof no later than
      11:00 a.m. (New York City time) on such Warrant Exercise Date.

            (iii) Except in connection with a Call Notice relating to a tender
      offer for Underlying Securities and the Underlying Securities cannot be
      delivered to the relevant Warrantholder due to time constraints or other
      restrictions relating to such tender, which shall be settled as set forth
      in Section 10(j) of the Series Supplement, the Warrantholder shall have
      made payment to the Warrant Agent, by wire transfer or other immediately
      available funds acceptable to the Warrant Agent, in the amount of the
      Warrant Exercise Purchase Price for the exercised Call Warrants, no later
      than 11:00 a.m. (New York City time) on the Warrant Exercise Date and
      shall have delivered in connection with its payment, an executed
      subscription for the Underlying Securities in the form of Exhibit II
      hereto.

            (iv) The Warrantholder shall have satisfied all conditions to the
      exercise of Call Warrants set forth in Section 8 of the Series Supplement.

      Upon exercise of these Call Warrants, the Warrantholder shall be entitled
to delivery of the Called Underlying Securities. The "Called Underlying
Securities" shall be Underlying Securities having a principal amount equal to
$500,000 per exercised Call Warrant.

      (b) The Warrant Agent shall notify the Trustee immediately upon receipt by
the Warrant Agent of a notice by the holder of this Call Warrant and upon
receipt of payment of the applicable Warrant Exercise Purchase Price from such
holder pursuant to clause (a) of this Section I.1. The Warrant Agent shall
transfer each payment made by the holder hereof pursuant to clause (a) of this
Section I.1 to the Trustee in immediately available funds, for application
pursuant to the Trust Agreement no later than 1:00 p.m. (New York City time) on
the applicable Warrant Exercise Date (and, pending such transfer, shall hold
each such payment for the benefit of the holder hereof in a segregated trust
account).

      (c) A notice by the holder of a Call Warrant does not impose any
obligations on a holder of a Call Warrant in any way to pay any Warrant Exercise
Purchase Price. If, by 11:00 a.m. (New York City time) on the Warrant Exercise
Date, the holder of the Call Warrant being exercised has not paid the Warrant
Exercise Purchase Price (except in connection with a Call Notice relating to a
tender offer for Underlying Securities that will not be delivered to the
relevant Warrantholder), then such notice shall automatically expire and none of
the holders of such Call Warrant, the Warrant Agent and the Trustee shall have
any obligations with respect to such notice by the holder of such Call Warrant.
The expiration of a notice by the holder of this Call Warrant shall in no way
affect a holder of a Call Warrant's right to subsequently deliver a notice which
satisfies the terms of the Trust Agreement. The Warrant Exercise Purchase Price
for a call in connection with a tender offer shall be deducted from the proceeds
of a tender offer by the Trust pursuant to Section 10(j) of the Series
Supplement.

      (d) The Call Warrants will become immediately exercisable upon an SEC
Reporting Failure (whether such SEC Reporting Failure occurs before or after
June 1, 2011) and, if the Call Warrants are in the money, as defined in the
Trust Agreement, they will be deemed to be exercised without further action by
the Warrantholders and will be cash settled concurrently with the distribution
to Certificateholders, as provided in Section 10(g) of the Trust Agreement.
Notwithstanding the foregoing, if at any time an SEC Reporting Failure occurs
and is continuing, Warrantholders will have the right to exercise the Call
Warrants so long as the Call Warrants are exercised prior to the liquidation or
distribution of the Underlying Securities.

      (e) The Call Warrants may also be exchanged, together with Certificates of
each Class, for Underlying Securities, upon compliance with the provisions of
Section 8(f) of the Series Supplement, and any such exchange shall be deemed an
exercise of the related Call Warrants for purposes of the transfer of the
exchanged principal amount of Underlying Securities pursuant to Section I.2.

      Section I.2 Transfer of Underlying Securities. As soon as practicable
after each surrender of these Call Warrants, and no later than 11:00 a.m. (New
York City time) on the Warrant Exercise Date and upon satisfaction of all other
requirements described in this Call Warrant, the Warrant Agent shall instruct
the Trustee to cause the Called Underlying Securities represented by the number
of Warrants being exercised hereunder to be registered on the book-entry system
of the related depositary in the registered name or names furnished by the
holder, and, in case such exercise is of less than all of these Call Warrants,
new Call Warrants of like tenor, representing the remaining unexercised and
outstanding Call Warrants of the holder, shall be delivered by the Warrant Agent
to the holder hereof; provided, however, that if such Call Notice is in
connection with a tender offer and the called Underlying Securities cannot be
delivered to the relevant Warrantholder due to time constraints or other
restrictions relating to such tender, the Warrant Agent shall instruct the
Trustee to distribute to the exercising Warrantholder the excess of the tender
offer proceeds over the Call Price pursuant to Section 10(j) of the Series
Supplement. The Trustee shall cause the delivery of the Called Underlying
Securities to the holder or its nominee no later than 1:00 p.m. (New York City
time) on the applicable Warrant Exercise Date in accordance with Section 8(e) of
the Series Supplement.

      Section I.3 Cancellation and Destruction of Call Warrant. All Call
Warrants surrendered to the Warrant Agent for the purpose of exercise pursuant
to Section I.1 and actually exercised, or for the purpose of transfer or
exchange pursuant to Article III, shall be cancelled by the Warrant Agent, and
no Call Warrant (other than that reflecting such transfer or exchange) shall be
issued in lieu thereof. The Warrant Agent shall destroy all cancelled Call
Warrants.

      Section I.4 No Rights as Holder of Underlying Securities Conferred by
Warrants. Prior to the exercise hereof, these Call Warrants shall not entitle
the holder hereof to any of the rights of a holder of the Underlying Securities,
including, without limitation, the right to receive the payment of any amount on
or in respect of the Underlying Securities or to enforce any of the covenants of
the Trust Agreement.

      Section I.5 Pro Rata Reduction of Call Warrants if Partial Redemption of
Underlying Securities. If Underlying Securities are redeemed in part by the
Underlying Securities Issuer and the Warrant Holders do not exercise their call
rights in connection with such partial redemption, then the number of Call
Warrants held by each Warrant Holder shall be reduced proportionately so that
the aggregate amount of Underlying Securities callable by Call Warrants shall
equal the amount of Underlying Securities held by the Trust after giving effect
to such partial redemption.

      Section I.6 Selection of Called Underlying Securities in the event of a
Call in Connection with a Partial Redemption. If a Warrant Holder exercises Call
Warrants in connection with a partial redemption of the Underlying Securities,
the Trustee shall, to the extent possible, select Called Underlying Securities
for transfer to the Warrant Holder that have been selected by the Underlying
Securities Issuer for redemption. If more than one Warrant Holder exercises Call
Warrants in such circumstances, such Called Underlying Securities that have been
selected for redemption shall be allocated among such Warrant Holders in
proportion to the number of Call Warrants exercised by each.

                                   Article II

                            Restrictions on Transfer

      Section II.1 Restrictive Legends. These Call Warrants may not be
transferred except to a transferee whom the transferor of these Call Warrants
reasonably believes is (A) a "Qualified Institutional Buyer" (as defined in Rule
144A under the Securities Act) and (B) acquiring the Call Warrants for its own
account or for the account of an investor of the type described in clause (A)
above as to which the transferee exercises sole investment discretion. In
addition, each transferee shall be required to deliver to the Warrant Agent an
investment letter in the form of Exhibit III hereto.

      Except as otherwise permitted by this Article II, the Call Warrants (or
the Call Warrants issued upon the transfer of the Call Warrants) shall be issued
with a legend in substantially the following form:

      "These Call Warrants have not been registered under the Securities Act of
1933, as amended and may not be transferred, sold or otherwise disposed of
except while a registration under such Act is in effect or pursuant to the
exemption therefrom under such Act provided pursuant to Rule 144A thereunder.
The Call Warrants represented hereby may be transferred only in compliance with
the conditions specified in these Call Warrants including the delivery of an
Investment Letter in the form attached hereto. Each prospective transferee of
these Call Warrants shall be required to represent that it is (A) a "Qualified
Institutional Buyer" (as defined in Rule 144A) and (B) acquiring the Call
Warrants for its own account or for the account of an investor of the type
described in clause (A) above as to which the transferee exercises sole
investment discretion."

      Section II.2 Notice of Proposed Transfer. Prior to any transfer of any
Call Warrant, the holder hereof will give five (5) Business Days (or such lesser
period acceptable to the Warrant Agent) prior written notice to the Warrant
Agent of such holder's intention to effect such transfer and to comply in all
other respects with this Section II.2. Each transfer of Call Warrants must be
for a whole number of Call Warrants.

                                   Article III

                Registration and Transfer of Call Warrants, etc.

      Section III.1 Warrant Register; Ownership of Call Warrants. The Warrant
Agent will keep a register in which the Warrant Agent will provide for the
registration of Call Warrants and the registration of transfers of Call Warrants
representing whole numbers of Warrants. The Trustee and the Warrant Agent may
treat the Person in whose name any Call Warrant is registered on such register
as the owner thereof for all purposes, and the Trustee and the Warrant Agent
shall not be affected by any notice to the contrary.

      Section III.2 Transfer and Exchange of Call Warrants. Upon surrender of
any Call Warrant for registration of transfer or for exchange to the Warrant
Agent, the Warrant Agent shall (subject to compliance with Article II) execute
and deliver, and cause the Trustee, on behalf of the Trust, to execute and
deliver, in exchange therefor, a new Call Warrant of like tenor and evidencing a
like number of Call Warrants, in the name of such holder or as such holder (upon
payment by such holder of any applicable transfer taxes or government charges)
may direct. The Call Warrants must be transferred in a minimum amount of
$500,000.

      Section III.3 Replacement of Call Warrants. Upon receipt of evidence
reasonably satisfactory to the Warrant Agent of the loss, theft, destruction or
mutilation of any Call Warrant and, in the case of any such loss, theft or
destruction of any Call Warrant, upon delivery of an indemnity bond in such
reasonable amount as the Warrant Agent may determine, or, in the case of any
such mutilation, upon the surrender of such Call Warrant for cancellation to the
Warrant Agent, the Warrant Agent shall execute and deliver, and cause the
Trustee, on behalf of the Trust, to execute and deliver, in lieu thereof, a new
Call Warrant of like tenor bearing a number not contemporaneously outstanding.

      Section III.4 Execution and Delivery of Call Warrants by Trustee. The
Trustee, on behalf of the Trust, hereby agrees (subject to compliance with
Article II) to execute and deliver such new Call Warrants issued in accordance
with Section I.2 or this Article III as the Warrant Agent shall request in
accordance herewith.

                                   Article IV

                                   Definitions

      As used herein, unless the context otherwise requires, the following terms
have the following respective meanings:

      "Business Day": As defined in the Trust Agreement.

      "Call Warrant": As defined in the introduction to these Call Warrants.

      "Change of Control Triggering Event": As defined in the Prospectus
Supplement, dated as of September 6, 2006, relating to the public offering of
the Class A-1 Certificates issued by the Issuer.

      "Closing Date": September 8, 2006.

      "Called Underlying Securities": As defined in Section I.1(a) hereof.

      "Make Whole Amount": As defined in the Trust Agreement.

      "Person": Any individual, corporation, partnership, joint venture,
association, joint stock company, trust (including any beneficiary thereof),
unincorporated organization or government or any agency or political subdivision
thereof.

      "Rating Agency": Standard & Poor's Ratings Services and any successor
thereto.

      "Responsible Officer": As defined in the Trust Agreement.

      "SEC Reporting Failure": If (1) the Underlying Securities Parent Guarantor
(as defined in the Series Supplement) either (x) states in writing that it
intends permanently to cease filing periodic reports required under the
Securities Exchange Act of 1934 or (y) fails to file all required periodic
reports for two quarterly reporting periods, and (2) the Trustor determines
after consultation with the Securities and Exchange Commission, that under
applicable securities laws, rules or regulations the Trust must be liquidated or
the Underlying Securities distributed.

      "Securities Act": The Securities Act of 1933, or any similar federal
statute, and the rules and regulations of the Commission thereunder, all as the
same shall be in effect at the time.

      "Trust": As defined in the introduction to these Call Warrants.

      "Trust Agreement": The Base Trust Agreement, dated as of September 26,
2003, between the Trustor and the Trustee, as supplemented by the STRATS(SM)
Supplement 2006-4, dated as of September 8, 2006, between the Trustor and the
Trustee, incorporating by reference the definitions and assumptions thereto, as
the same may be amended or modified from time to time.

      "Trustee": As defined in the introduction to these Call Warrants, or any
successor thereto under the Trust Agreement.

      "Trustor": As defined in the introduction to these Call Warrants, or any
successor thereto under the Trust Agreement.

      "Trustor Order": As defined in the Trust Agreement.

      "Warrant Agent": U.S. Bank Trust National Association, a national banking
association, in its capacity as warrant agent hereunder, or any successor
thereto hereunder.

      "Warrant Exercise Date": Any Business Day on or after June 1, 2011 and any
Business Day during any earlier period during which (i) an Event of Default with
respect to the Underlying Securities has occurred and is continuing, (ii) a
tender offer for the Underlying Securities has occurred (including a tender
offer related to the occurrence of a Change of Control Triggering Event), (iii)
any redemption or other unscheduled payment on the Underlying Securities has
been announced and the distribution to securityholders of the redemption price
or other payment has not yet occurred or (iv) an SEC Reporting Failure has
occurred and is continuing, in each case as set forth in the notice from the
Warrantholder to the Warrant Agent and the Trustee.

      "Warrant Exercise Purchase Price": An amount paid by the Warrantholder on
each Warrant Exercise Date equal to 100% of the principal amount of the
Underlying Securities being purchased pursuant to the exercise of the Call
Warrants, in each case, plus accrued and unpaid interest to and including the
Warrant Exercise Date plus the Make Whole Amount.

                                    Article V

                                  Warrant Agent

      Section V.1 Limitation on Liability. The Warrant Agent shall be protected
against, and shall incur no, liability for or in respect of any action taken,
suffered or omitted by it in connection with its administration of the Call
Warrants in reliance upon any instrument of assignment or transfer, power of
attorney, endorsement, affidavit, letter, notice, direction, consent,
certificate, statement or other paper or document in good faith believed by it
to be genuine and to be signed, executed and, where necessary, verified and
acknowledged, by the proper Person or Persons; unless a court of competent
jurisdiction enter in a non appealable judgment that such liability resulted
from the gross negligence or willful misconduct of the Warrant Agent.

      Section V.2 Duties of Warrant Agent. The Warrant Agent undertakes only the
specific duties and obligations imposed hereunder upon the following terms and
conditions, by all of which the Trustor, the Trust, the Trustee and each
Warrantholder shall be bound:

      (a) The Warrant Agent may consult with legal counsel (who may be legal
counsel for the Trustor), and the opinion of such counsel shall be full and
complete authorization and protection to the Warrant Agent as to any action
taken or omitted by it in good faith and in accordance with such opinion,
provided the Warrant Agent shall have exercised reasonable care in the selection
by it of such counsel.

      (b) Whenever in the performance of its duties hereunder, the Warrant Agent
shall deem it necessary or desirable that any fact or matter be proved or
established by the Trustor or the Trustee prior to taking or suffering any
action hereunder, such fact or matter may be deemed to be conclusively proved
and established by a Trustor Order or a certificate signed by a Responsible
Officer of the Trustee and delivered to the Warrant Agent; and such certificate
shall be full authorization to the Warrant Agent for any action taken or
suffered in good faith by it hereunder in reliance upon such certificate.

      (c) The Warrant Agent shall be liable hereunder only for its own gross
negligence, willful misconduct or bad faith.

      (d) The Warrant Agent shall not be liable for or by reason of any of the
statements of fact or recitals contained herein or be required to verify the
same, but all such statements and recitals are and shall be deemed to have been
made by the Trust and the Trustor only.

      (e) The Warrant Agent shall not have any responsibility in respect of and
makes no representation as to the validity of this Call Warrant or the execution
and delivery hereof (except the due execution hereof by the Warrant Agent); nor
shall it be responsible for any breach by the Trust of any covenant or condition
contained in this Call Warrant; nor shall it by any act hereunder be deemed to
make any representation or warranty as to the Underlying Securities to be
purchased hereunder.

      (f) The Warrant Agent is hereby authorized and directed to accept
instructions with respect to the performance of its duties hereunder from the
Chairman of the Board, the Chief Executive Officer, Chief Financial Officer,
Chief Operating Officer, President, a Vice President, its Treasurer, an
Assistant Treasurer, its Secretary or an Assistant Secretary of the Trustor, and
any Responsible Officer of the Trustee, and to apply to such officers for advice
or instructions in connection with its duties, and it shall not be liable for
any action taken or suffered to be taken by it in good faith in accordance with
instructions of any such officer.

      (g) The Warrant Agent and any shareholder, director, officer or employee
of the Warrant Agent may buy, sell or deal in any of these Call Warrants or
other securities of the Trust or otherwise act as fully and freely as though it
were not Warrant Agent hereunder, so long as such persons do so in full
compliance with all applicable laws. Nothing herein shall preclude the Warrant
Agent from acting in any other capacity for the Trust, the Trustor or for any
other legal entity.

      (h) The Warrant Agent may execute and exercise any of the rights or powers
hereby vested in it or perform any duty hereunder either by itself or by or
through its attorneys or agents.

      (i) The Warrant Agent shall act solely as the agent of the Warrantholders
hereunder. The Warrant Agent shall not be liable except for the failure to
perform such duties as are specifically set forth herein, and no implied
covenants or obligations shall be read into these Call Warrants against the
Warrant Agent, whose duties shall be determined solely by the express provisions
hereof. The Warrant Agent shall not be deemed to be a fiduciary.

      (j) The Warrant Agent shall not have any duty to calculate or determine
any adjustments with respect either to the Warrant Exercise Purchase Price or to
the kind and amount of property receivable by holders of Call Warrants upon the
exercise thereof.

      (k) The Warrant Agent shall not be responsible for any failure on the part
of the Trustee to comply with any of its covenants and obligations contained
herein.

      (l) The Warrant Agent shall not be under any obligation or duty to
institute, appear in or defend any action, suit or legal proceeding in respect
hereof, unless first indemnified to its satisfaction, but this provision shall
not affect the power of the Warrant Agent to take such action as the Warrant
Agent may consider proper, whether with or without such indemnity. The Warrant
Agent shall promptly notify the Trustor and the Trustee in writing of any claim
made or action, suit or proceeding instituted against it arising out of or in
connection with these Call Warrants.

      (m) The Trustee will perform, execute, acknowledge and deliver or cause to
be performed, executed, acknowledged and delivered all such further acts,
instruments and assurances as may be required by the Warrant Agent in order to
enable it to carry out or perform its duties hereunder.

      Section V.3 Change of Warrant Agent. The Warrant Agent may resign and be
discharged from its duties hereunder upon thirty (30) days' notice in writing
mailed to the Trustor and the Trustee by registered or certified mail, and to
the holders of the Call Warrants by first-class mail at the expense of the
Trustor; provided that no such resignation or discharge shall become effective
until a successor Warrant Agent shall have been appointed hereunder. The Trustor
may remove the Warrant Agent or any successor Warrant Agent upon thirty (30)
days' notice in writing, mailed to the Warrant Agent or successor Warrant Agent,
as the case may be, and to the holders of the Call Warrants by first-class mail;
provided further that no such removal shall become effective until a successor
Warrant Agent shall have been appointed hereunder. If the Warrant Agent shall
resign or be removed or shall otherwise become incapable of acting, the Trustor
shall promptly appoint a successor to the Warrant Agent, which may be designated
as an interim Warrant Agent. If an interim Warrant Agent is designated, the
Trustor shall then appoint a permanent successor to the Warrant Agent, which may
be the interim Warrant Agent. If the Trustor shall fail to make such appointment
of a permanent successor within a period of thirty (30) days after such removal
or within sixty (60) days after notification in writing of such resignation or
incapacity by the resigning or incapacitated Warrant Agent or by the holder of a
Call Warrant, then the Warrant Agent or registered holder of any Warrant may
apply to any court of competent jurisdiction for the appointment of such a
successor. Any successor to the Warrant Agent (or any parent of such successor)
appointed hereunder must have long-term unsecured debt obligations that are
rated in one of the four highest rating categories by the Rating Agency. Any
entity which may be merged or consolidated with or which shall otherwise succeed
to substantially all of the trust or agency business of the Warrant Agent shall
be deemed to be the successor Warrant Agent without any further action. The
holders of more than 50% of the outstanding Call Warrants, by an instrument
delivered to the Trustor and the Warrant Agent in writing, shall have the right
to object to, and by objecting shall thereby prevent the occurrence of, any
proposed action by the Trustor under this Section V.3.

                                   Article VI

                                  Miscellaneous

      Section VI.1 Remedies. The remedies at law of the Warrantholder in the
event of any default or threatened default by the Warrant Agent in the
performance of or compliance with any of the terms of these Call Warrants are
not and will not be adequate and, to the fullest extent permitted by law, such
terms may be specifically enforced by a decree for the specific performance of
any agreement contained herein or by an injunction against a violation of any of
the terms hereof or otherwise.

      Section VI.2 Limitation on Liabilities of Holder. Nothing contained in
these Call Warrants shall be construed as imposing any obligation on the holder
hereof to purchase any of the Underlying Securities except in accordance with
the terms hereof.

      Section VI.3 Notices. All notices and other communications under these
Call Warrants shall be in writing and shall be delivered, or mailed by
registered or certified mail, return receipt requested, by a nationally
recognized overnight courier, postage prepaid, addressed (a) if to any holder of
any Call Warrant, at the registered address of such holder as set forth in the
register kept by the Warrant Agent, or (b) if to the Warrant Agent, to 100 Wall
Street, Suite 1600, New York, New York 10005, Attention: Corporate Trust or to
such other address notice of which the Warrant Agent shall have given to the
holder hereof and the Trustee or (c) if to the Trust or the Trustee, to the
Corporate Trust Office (as set forth in the Trust Agreement); provided that the
exercise of any Call Warrant shall be effective in the manner provided in
Article I.

      Section VI.4 Amendment. (a) These Call Warrants may be amended from time
to time by the Trustor, the Trustee and the Warrant Agent without the consent of
the holder hereof, upon receipt of an opinion of counsel satisfactory to the
Warrant Agent that the provisions hereof have been satisfied and that such
amendment would not alter the status of the Trust to be treated as a corporation
or publicly traded partnership taxable as a corporation under the Code, for any
of the following purposes: (i) to cure any ambiguity or to correct or supplement
any provision herein which may be defective or inconsistent with any other
provision herein or to provide for any other terms or modify any other
provisions with respect to matters or questions arising under these Call
Warrants which shall not adversely affect in any material respect the interests
of the holder hereof or any holder of a Certificate or (ii) to evidence and
provide for the acceptance of appointment hereunder of a Warrant Agent other
than U.S. Bank Trust National Association.

      (b) Without limiting the generality of the foregoing, this Call Warrant
may also be modified or amended from time to time by the Trustor, the Trustee
and the Warrant Agent with the consent of the holders of 66-2/3% of the
outstanding Call Warrants, upon receipt of an opinion of counsel satisfactory to
the Warrant Agent that the provisions hereof (including, without limitation, the
following proviso) have been satisfied, for the purpose of adding any provisions
to or changing in any manner or eliminating any of the provisions of the Call
Warrants or of modifying in any manner the rights of the holders of the Call
Warrants; provided, however, that no such amendment shall (i) adversely affect
in any material respect the interests of holders of Certificates without the
consent of the holders of Certificates evidencing not less than the Required
Percentage-Amendment of the aggregate Voting Rights of such affected
Certificates (as such terms are defined in the Trust Agreement) and without
written confirmation from the Rating Agency that such amendment will not result
in a downgrading or withdrawal of its rating of the Certificates; (ii) alter the
dates on which Call Warrants are exercisable or the amounts payable upon
exercise of a Call Warrant without the consent of the holders of Certificates
evidencing 100% of the aggregate Voting Rights of such affected Certificates and
the holders of 100% of the affected Call Warrants or (iii) reduce the percentage
of aggregate Voting Rights required by (i) or (ii) without the consent of the
holders of all such affected Certificates. Notwithstanding any other provision
of these Call Warrants, this Section VI.4(b) shall not be amended without the
consent of the holders of 100% of the affected Call Warrants.

      (c) The Warrant Agent shall notify the Rating Agency of any such proposed
amendment or modification prior to the execution thereof and promptly after the
execution of any such amendment or modification, the Warrant Agent shall furnish
a copy of such amendment or modification to each holder of a Call Warrant, to
each holder of a Certificate and to the Rating Agency. It shall not be necessary
for the consent of holders of Call Warrants or Certificates under this Section
to approve the particular form of any proposed amendment, but it shall be
sufficient if such consent shall approve the substance thereof. The manner of
obtaining such consents and of evidencing the authorization of the execution
thereof shall be subject to such reasonable regulations as the Warrant Agent may
prescribe.

      Section VI.5 Expiration. The right to exercise these Call Warrants shall
expire on the earliest to occur of (a) the cancellation hereof, (b) the
termination of the Trust Agreement or (c) the liquidation, disposition or
payment in full (whether by maturity, redemption or otherwise) of all of the
Underlying Securities.

      Section VI.6 Descriptive Headings. The headings in these Call Warrants are
for purposes of reference only and shall not limit or otherwise affect the
meaning hereof.

      Section VI.7 GOVERNING LAW. THIS WARRANT INSTRUMENT SHALL BE CONSTRUED AND
ENFORCED IN ACCORDANCE WITH, AND THE RIGHTS OF THE PARTIES SHALL BE GOVERNED BY,
THE LAW OF THE STATE OF NEW YORK, WITHOUT REGARD TO PRINCIPLES OF CONFLICT OF
LAWS.

      Section VI.8 Judicial Proceedings; Waiver of Jury. Any judicial proceeding
brought against the Trust, the Trustee or the Warrant Agent with respect to
these Call Warrants may be brought in any court of competent jurisdiction in the
County of New York, State of New York or of the United States of America for the
Southern District of New York and, by execution and delivery of these Call
Warrants, the Trustee on behalf of the Trust and the Warrant Agent (a) accepts,
generally and unconditionally, the nonexclusive jurisdiction of such courts and
any related appellate court, and irrevocably agrees that the Trust, the Trustee
and the Warrant Agent shall be bound by any judgment rendered thereby in
connection with these Call Warrants, subject to any rights of appeal, and (b)
irrevocably waives any objection that the Trust, the Trustee or the Warrant
Agent may now or hereafter have as to the venue of any such suit, action or
proceeding brought in such a court or that such court is an inconvenient forum.

      Section VI.9 Nonpetition Covenant; No Recourse. Each of (i) the
Warrantholder, by its acceptance hereof, and (ii) the Warrant Agent, agrees that
it shall not (and, in the case of the holder, that it shall not direct the
Warrant Agent to), until the date which is one year and one day after the
payment in full of the Certificates and all other securities issued by the
Trust, the Trustor or entities formed, established or settled by the Trustor,
acquiesce, petition or otherwise invoke or cause the Trust, the Trustor or any
such other entity to invoke the process of the United States of America, any
State or other political subdivision thereof or any entity exercising executive,
legislative, judicial, regulatory or administrative functions of or pertaining
to government for the purpose of commencing or sustaining a case by or against
the Trust, the Trustor or any such other entity under a federal or state
bankruptcy, insolvency or similar law or appointing a receiver, liquidator,
assignee, trustee, custodian, sequestrator or other similar official of the
Trust, the Trustor or any such other entity or all or any part of the property
or assets of Trust, the Trustor or any such other entity or ordering the winding
up or liquidation of the affairs of the Trust, the Trustor or any such other
entity.

      Section VI.10 Amendments to the Trust Agreement. The Trustee hereby agrees
not to consent to any amendments to the Trust Agreement which will adversely
affect the rights of the Warrantholders in a material manner without the consent
of the Warrantholders.

      Section VI.11 Reporting Obligations. During any period in which the Trust
is not subject to Section 13 or 15(d) of the Securities Exchange Act of 1934, as
amended, the Trustee, on behalf of the Trust, shall promptly furnish to holders
of Call Warrants and prospective purchasers of Call Warrants designated by such
holders, upon request of such holders or prospective purchasers, the information
required to be delivered pursuant to Rule 144A(d)(4) of the Securities Act of
1933, as amended, to permit compliance with Rule 144A in connection with the
resale of Call Warrants; provided, however, that the Trust shall not (a) be
required to provide audited financial statements of the Trust or (b) be required
to furnish Rule 144A Information in connection with any request made on or after
the date that is two years from the later of (i) the date such Call Warrant (or
any predecessor Call Warrant) was acquired from the Trust or (ii) the date such
Call Warrant (or any predecessor Call Warrant) was last acquired from an
"affiliate" of the Trust within the meaning of Rule 144.

<PAGE>

      Each of (i) the holder of these Call Warrants, by its acceptance hereof,
and (ii) the Warrant Agent agrees that it shall not have any recourse to the
Underlying Securities.

                                    U.S. BANK TRUST NATIONAL ASSOCIATION, not in
                                      its individual capacity but solely as
                                      Trustee and Authenticating Agent

                                    By:  /s/  Janet O'Hara
                                       -----------------------------------------
                                       Authorized Signatory

                                    U.S. BANK TRUST NATIONAL ASSOCIATION, as
                                      Warrant Agent

                                    By::  /s/  Janet O'Hara
                                       -----------------------------------------
                                       Authorized Signatory

<PAGE>

                                                                       Exhibit I

                               FORM OF CALL NOTICE

      To:   STRATS(SM) Trust for News Corporation Securities, Series 2006-4
            U.S. Bank Trust National Association, as Trustee
            100 Wall Street, Suite 1600
            New York, New York 10005
            Attention: Corporate Trust

      The undersigned registered holder of [70] [or if different, insert the
number of unexercised warrants held by the undersigned] Call Warrants, hereby
gives notice by registered or certified mail, return receipt requested or by a
nationally recognized overnight courier, postage prepaid, and in accordance with
the terms of the Call Warrants, hereby and irrevocably elects that it will
exercise [70] [or if different, insert the number of unexercised warrants held
by the undersigned to be exercised] Call Warrants on [__________], [20__] (the
"Warrant Exercise Date"), such date being not less than 10 or more than 60 days
prior to the date this notice is delivered to the Warrant Agent at the above
address, and agrees that on or prior to the Warrant Exercise Date it will
deliver payment of $[________] therefor. In connection therewith, the
undersigned hereby certifies that it is solvent as of the date hereof.

Dated:

      (Signature must conform in all respects to name of holder as specified
on the face of these Call Warrants)

      (Street Address)
      (City) (State) (Zip Code)

<PAGE>

                                                                      Exhibit II

                              FORM OF SUBSCRIPTION

              [To be executed only upon exercise of Call Warrants]

To: STRATS(SM) Trust for News Corporation Securities, Series 2006-4

    U.S. Bank Trust National Association, as Trustee
    100 Wall Street, Suite 1600
    New York, New York 10005
    Attention: Corporate Trust

      The undersigned registered holder of _____ [Insert the number of
unexercised warrants held by the undersigned] Call Warrants, having previously
given notice thereof in accordance with the terms of the Call Warrants, hereby
irrevocably exercises ____ [insert the number of warrants to be exercised] Call
Warrant(s) for, and purchases pursuant thereto, the Called Underlying Securities
receivable upon such exercise, and herewith makes payment of $[____] per
exercised Call Warrant therefor, and requests that such Called Underlying
Securities be transferred to [insert information required for transfer of Called
Underlying Securities]. In connection therewith, the undersigned hereby
certifies that it is solvent as of the date hereof, as required by Section I.1
of the Call Warrants.

Dated:

      (Signature must conform in all respects to name of holder as specified
on the face of Warrant)

      (Street Address)
      (City)(State)(Zip Code)

<PAGE>

                                                                     Exhibit III

                            FORM OF INVESTMENT LETTER

                          QUALIFIED INSTITUTIONAL BUYER

                                                        Dated: [_______________]

U.S. Bank Trust National Association,
100 Wall Street
New York, New York  10005

Synthetic Fixed-Income Securities, Inc.
301 S. College St.
Charlotte, North Carolina  28288-0630

Ladies and Gentlemen:

      In connection with our proposed purchase of [insert number] of the Call
Warrants dated _______________, issued with respect to $_______________
principal amount of _______________ ___% Senior Notes due _______________, CUSIP
_______________, (the "Call Warrants"), the investor on whose behalf the
undersigned is executing this letter (the "Purchaser") confirms that:

      (1) The Purchaser has received a copy of such information as the Purchaser
deems necessary in order to make its investment decision and the Purchaser has
been provided the opportunity to ask questions of, and receive answers from, the
Trustor, concerning the terms and conditions of the Call Warrants. The Purchaser
has received and understands the above, and understands that substantial risks
are involved in an investment in the Call Warrants. The Purchaser represents
that in making its investment decision to acquire the Call Warrants, the
Purchaser has not relied on representations, warranties, opinions, projections,
financial or other information or analysis, if any, supplied to it by any
person, including you, the Trustor or the Trustee referred to above or any of
their affiliates. The Purchaser has such knowledge and experience in financial
and business matters as to be capable of evaluating the merits and risks of an
investment in the Call Warrants, and the Purchaser is able to bear the
substantial economic risks of such an investment. The Purchaser has relied upon
its own tax, legal and financial advisors in connection with its decision to
purchase the Call Warrants.

      (2) The Purchaser is (A) a "Qualified Institutional Buyer" (as defined in
Rule 144A under the Securities Act of 1933, as amended (the "1933 Act")) and (B)
acquiring the Call Warrants for its own account or for the account of an
investor of the type described in clause (A) above as to which the Purchaser
exercises sole investment discretion. The Purchaser is purchasing the Call
Warrants for investment purposes and not with a view to, or for, the offer or
sale in connection with, a public distribution or in any other manner that would
violate the 1933 Act or the securities or blue sky laws of any state.

      (3) The Purchaser understands that the Call Warrants have not been and
will not be registered under the 1933 Act or under the securities or blue sky
laws of any state, and that if it decides to resell, pledge or otherwise
transfer the Call Warrants, such Call Warrants may be resold, pledged or
transferred without registration only to an entity that has delivered to the
Trustor and the Trustee a certification in the form of this letter. The
Purchaser understands that (i) any transference of the Call Warrants must be to
an entity that the Purchaser reasonably believes to be a Qualified Institutional
Buyer that purchases (1) for its own account or (2) for the account of such a
Qualified Institutional Buyer, that is, in either case, aware that the resale,
pledge or transfer is being made in reliance on said Rule 144A under the 1933
Act and (ii) it will, and each subsequent holder will be required to, notify any
purchaser of the Call Warrants from it of the resale restrictions referred to
herein.

      (4) The Purchaser understands that the Call Warrants will bear a legend to
the following effect, unless otherwise agreed by the Trustor and the Trustee:

      "THESE CALL WARRANTS HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933, AS AMENDED, AND MAY NOT BE TRANSFERRED, SOLD OR OTHERWISE DISPOSED OF
EXCEPT WHILE A REGISTRATION UNDER SUCH ACT IS IN EFFECT OR PURSUANT TO THE
EXEMPTION THEREFROM UNDER SUCH ACT PROVIDED PURSUANT TO RULE 144A THEREUNDER.
THE CALL WARRANTS REPRESENTED HEREBY MAY BE TRANSFERRED ONLY IN COMPLIANCE WITH
THE CONDITIONS SPECIFIED IN THESE CALL WARRANTS INCLUDING THE DELIVERY OF AN
INVESTMENT LETTER IN THE FORM ATTACHED HERETO. EACH PROSPECTIVE TRANSFEREE OF
THESE CALL WARRANTS SHALL BE REQUIRED TO REPRESENT THAT IT IS (A) A "QUALIFIED
INSTITUTIONAL BUYER" (AS DEFINED IN RULE 144A) AND (B) ACQUIRING THE CALL
WARRANT FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF AN INVESTOR OF THE TYPE
DESCRIBED IN CLAUSE (A) ABOVE AS TO WHICH THE TRANSFEREE EXERCISES SOLE
INVESTMENT DISCRETION."

      (5) The Purchaser agrees that if at some time in the future it wishes to
transfer or exchange the Call Warrants, it will not transfer or exchange the
Call Warrants unless such transfer or exchange is in accordance with Section 3.2
of the Warrant Agent Agreement. The Purchaser understands that any purported
transfer of the Call Warrants in contravention of any of the restrictions and
conditions in the Warrant Agent Agreement, shall be void, and the purported
transferee in such transfer shall not be recognized by the Trust or any other
Person as a Warrant Holder.

      (6) The Purchaser understands that the Call Warrants may be transferred in
minimum amounts equal to $500,000 initial amount, and in increments of $1,000 in
excess thereof.

<PAGE>

      You and the Warrant Agent are entitled to rely upon this letter and are
irrevocably authorized to produce this letter or a copy hereof to any interested
party in any administrative or legal proceeding or official inquiry with respect
to the matters covered hereby.

                                       Very truly yours,

                                       By:_________________________________
                                       Name:
                                       Title:

                                       Registration Information:

<PAGE>

                               FORM OF ASSIGNMENT

           [To be executed only upon transfer of these Call Warrants]

      For value received, the undersigned registered holder of these Call
Warrants hereby sells, assigns and transfers unto ______ [insert number] of the
Call Warrants to purchase Underlying Securities to which these Call Warrants
relate, and appoints an Attorney to make such transfer on the books of the
Warrant Agent maintained for such purpose, with full power of substitution in
the premises.

Dated:

      (Signature must conform in all respects to name of holder as specified on
the face of these Call Warrants)

      (Street Address)
      (City State) (Zip Code)

Signed in the presence of:Exhibit
      4.3

    

    AMENDMENT
      NO. 2 TO RIGHTS AGREEMENT

    

    

    WHEREAS,
      as of January 23, 1998, Oak Hill Financial, Inc., an Ohio corporation (the
      “Company”), and The Fifth Third Bank, an Ohio banking association (“Fifth
      Third”), entered into a Rights Agreement (as amended, the “Rights Agreement”).

    

    WHEREAS,
      pursuant to a Substitution of Successor Rights Agent and Amendment No. 1 to
      Rights Agreement, between the Company and Registrar and Transfer Company
      (“RTC”), effective as of December 26, 2000, the Rights Agreement was amended to
      appoint RTC as successor Rights Agent under the Rights Agreement due to the
      resignation of The Fifth Third Bank as Rights Agent. 

    

    WHEREAS,
      the Company and RTC desire to further amend the Rights Agreement.

    

    NOW,
      THEREFORE, in consideration of the promises and the mutual agreements herein
      set
      forth, the parties hereby agree as follows:

    

    Section
      1. Amendment
      with respect to Articles of Incorporation.
      The
      Rights Agreement is hereby amended by deleting each instance of the words “Third
      Amended Articles of Incorporation” or “Third Amended and Restated Articles of
      Incorporation” and replacing them with the words “Fourth Amended and Restated
      Articles of Incorporation” in each instance. The Rights Agreement is hereby
      amended by deleting the entire Third Amended Articles and Restated Articles
      of
      Incorporation from Exhibit A and replacing them with the Company’s Fourth
      Amended and Restated Articles of Incorporation, which have been previously
      filed
      by the Company as Exhibit 3.1 to a Registration Statement on Form S-4 (File
      No.
      333-81645), which was filed by the Company on June 25, 1999, and is incorporated
      herein by reference. 

    

    Section
      2. Amendment
      to Section 1(k).
      Section
      1(k) of the Rights Agreement is hereby amended it in its entirety to read
“Reserved.”

    

    Section
      3. Amendment
      to Section 1(p).
      Section
      1(p) of the Rights Agreement is hereby amended by deleting the words “January
      23, 2008” and replacing them with “September 18, 2016.”

    

    Section
      4. Amendment
      to Section 1(bb) and Section 4.
      Section
      1(bb) and Section 4 of the Rights Agreement are hereby amended by deleting
      the
      words “Exhibit A” in each instance and replacing them with the words “Exhibit B”
in each instance.

    

    Section
      5. Amendment
      to Section 3(c).
      Section
      3(c) of the Rights Agreement is hereby amended by deleting the words “Exhibit B”
and replacing them with the words “Exhibit C.”

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Section
      6. Amendment
      to Section 3(d).
      Section
      3(d) of the Rights Agreement is hereby amended so that the legend contained
      therein is to read in its entirety as follows:

     

    This
      certificate also evidences and entitles the holder hereof to certain Rights
      as
      set forth in a Rights Agreement dated as of January 23, 1998, and as amended
      on
      December 26, 2000 and September 19, 2006, and as it may be further amended
      from
      time to time (the “Rights Agreement”), between Oak
      Hill Financial, Inc.
      (the
“Company”) and Registrar and Transfer Company, as successor Rights Agent, the
      terms of which are hereby incorporated herein by reference and a copy of which
      is on file at the principal executive offices of the Company. Under certain
      circumstances, as set forth in the Rights Agreement, such Rights will be
      evidenced by separate certificates and will no longer be evidenced by this
      certificate. The Company will mail to the holder of this certificate a copy
      of
      the Rights Agreement without charge after receipt of a written request therefor.
      Rights beneficially owned by Acquiring Persons or their Affiliates or Associates
      (as such terms are defined in the Rights Agreement) and by any subsequent holder
      of such Rights are null and void.

    

    Section
      7. Amendment
      to Section 11(e)(i).
      Section
      11(e)(1) of the Rights Agreement is hereby amended in its entirety to read
      as
      follows.

    

    Upon
      the
      occurrence of a Triggering Event, each holder of a Right, except as provided
      in
      Section 7(f) and below, shall thereafter have a right to receive, upon exercise
      thereof for the Purchase Price in accordance with the terms of this Rights
      Agreement, in lieu of the securities or other property otherwise purchasable
      upon such exercise, such number of Common Shares as shall equal the result
      obtained by multiplying the Purchase Price by a fraction, the numerator of
      which
      is the number of one one-hundredths of a Preferred Shares for which a Right
      is
      then exercisable and the denominator of which is 50% of the Market Value of
      the
      Common Shares on the date of the occurrence of such Triggering Event. The
      Company covenants and agrees to use its best efforts, if a Triggering Event
      has
      occurred, to: 

    

    (A) 
      prepare
      and file a registration statement under the Securities Act, on an appropriate
      form, with respect to the Common Shares purchasable upon exercise of the
      Rights;

    

    (B)
       cause
      such registration statement to become effective as soon as practicable after
      the
      occurrence of such Triggering Event; 

    

    (C) 
      cause
      such registration statement to remain effective (with a prospectus at all times
      meeting the requirements of the Securities Act) until the Expiration Date;
      and

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    (D)
       qualify
      or register the Common Shares purchasable upon exercise of the Rights under
      the
      blue sky or securities laws of such jurisdictions as may be necessary or
      appropriate as soon as practicable after the occurrence of such Triggering
      Event.

    

    The
      Company may temporarily suspend, for a period of time not to exceed 90 calendar
      days after the occurrence of a Triggering Event, the exercisability of the
      Rights in order to prepare and file such registration statement and permit
      it to
      become effective; provided, however, that no such suspension shall remain
      effective, and the Rights shall, without any further action by the Company,
      become exercisable, immediately upon the effectiveness of such registration
      statement. Upon any such suspension, the Company shall issue a public
      announcement stating that the exercisability of the Rights has been temporarily
      suspended and shall issue a further public announcement at such time as the
      suspension is no longer in effect. Notwithstanding any provision of this Rights
      Agreement to the contrary, the Rights shall not be exercisable in any
      jurisdiction if the requisite qualification under the blue sky or securities
      laws of such jurisdiction shall not have been obtained or the exercise of the
      Rights shall not be permitted under applicable law. 

    

    Section
      8. Amendment
      to Section 11(l).
      Section
      11(l) of the Rights Agreement is hereby amended by deleting the words “Preferred
      Shares” in each instance and replacing them with “Common Shares” in each
      instance.

    

    Section
      9. Amendment
      to Section 24(a).
      Section
      24(a) of the Rights Agreement is hereby amended in its entirety to read as
      follows:

    

    (i) The
      Board
      of Directors of the Company may, at its option, at any time prior to the earlier
      of (A) the occurrence of a Triggering Event and (B) the Expiration Date, order
      the redemption of all, but not fewer than all, the then outstanding Rights
      at a
      Redemption Price of $.01 per Right, which amount shall be appropriately adjusted
      to reflect any dividend or distribution of Common Shares, and any subdivision,
      split or combination of outstanding Common Shares, after the date of this Rights
      Agreement which results in a change in the number of outstanding Rights (the
      date of such redemption and such redemption price being hereinafter referred
      to
      as the “Redemption Date” and the “Redemption Price,” respectively), and the
      Company, at its option, may pay the Redemption Price either in cash or Common
      Shares or other shares of capital stock or securities of the Company deemed
      by
      its Board of Directors, in the exercise of its sole discretion, to be at least
      equivalent in value to the Redemption Price.

    

    (ii) The
      Board
      of Directors of the Company may, at its option, also order the redemption of
      all, but not fewer than all, the then outstanding Rights at the Redemption
      Price
      following the occurrence of a Triggering Event but prior to the occurrence
      of a
      Business Combination in connection with a Business Combination in which all
      holders of Common Shares are treated alike and not

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    involving
      (other than as a holder of Common Shares being treated like all other such
      holders) an Acquiring Person or an Affiliate or Associate of an Acquiring Person
      or any other Person in which such Acquiring Person, Affiliate or Associate
      has
      any interest, or any other person acting directly or indirectly on behalf of,
      or
      in association with, any such Acquiring Person, Affiliate or
      Associate.

    

    Section
      10. Amendment
      to Section 28.
      Section
      28 of the Rights Agreement is hereby amended in its entirety to read as
      follows:

     

    At
      any
      time prior to the Distribution Date, the Board of Directors of the Company
      may
      supplement or amend any provision of this Rights Agreement (including, without
      limitation, the date on which the Distribution Date shall occur, the time during
      which the Rights may be redeemed pursuant to Section 24, any provision of the
      Certificate of Designation or the Purchase Price) without the approval of any
      holder of the Rights or the Rights Agent. From and after the Distribution Date
      and subject to applicable law, the Company may amend this Rights Agreement
      without the approval of any holders of Right Certificates or the Rights Agent
      (i) to cure any ambiguity or to correct or supplement any provision contained
      herein which may be defective or inconsistent with any other provision of this
      Rights Agreement or (ii) to make any other provisions in regard to matters
      or
      questions arising hereunder which the Company may deem necessary or desirable
      and which shall not adversely affect the interests of the holders of Right
      Certificates (other than an Acquiring Person or an Affiliate or Associate of
      an
      Acquiring Person).

    

    Section
      11.  Amendment
      to Exhibit B (Form of Rights Certificate).
      Exhibit
      B is hereby amended by deleting the words “January 23, 2008” in each instance
      and replacing them with September 18, 2016” in each instance. In addition, the
      first two paragraphs on the first page of Exhibit B (immediately following
      the
      heading “OAK HILL FINANCIAL, INC.” are hereby amended in their entirety to read
      as follows:

    

    This
      certifies that _________________, or _________________ registered assigns,
      is
      the registered owner of the number of Rights set forth above, each of which
      entitles the owner thereof, subject to the terms, provisions and conditions
      of
      the Rights Agreement dated as of January 23, 1998, as amended from time to
      time,
      (the “Rights Agreement”), between OAK HILL FINANCIAL, Inc., a corporation (the
“Company”), and REGISTRAR AND TRANSFER COMPANY, a corporation, as successor
      Rights Agent (the “Rights Agent”), unless the Rights evidenced hereby shall have
      been previously redeemed by the Company, to purchase from the Company at any
      time after the Distribution Date (as defined in the Rights Agreement) and prior
      to 5:00 p.m., Jackson, Ohio time, on September 18, 2016, (the “Expiration
      Date”), at the principal office of the Rights Agent in Cranford, New Jersey, one
      one-hundredth (1/100th) of a fully paid, nonassessable share of Series A Junior
      Participating Preferred Stock of the Company (the “Preferred Shares”), at a
      purchase price of $________ per one one-hundredth (1/100th) of a share (the
      “Purchase Price”) payable in cash, upon

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    presentation
      and surrender of this Right Certificate with the Form of Election to Purchase
      duly executed.

     

    The
      Purchase Price and the number and kind of shares, securities or property which
      may be purchased upon exercise of each Right evidenced by this Right
      Certificate, as set forth above, are the Purchase Price and the number and
      kind
      of shares which may be so purchased as of ______________ __, 20__. As provided
      in the Rights Agreement, the Purchase Price and the number and kind of shares,
      securities or property which may be purchased upon the exercise of each Right
      evidenced by this Right Certificate are subject to modification and adjustment
      upon the happening of certain events.

    

    

    IN
      WITNESS WHEREOF, RTC and the Company have executed this Amendment No. 2 to
      Rights Agreement as of the 19th day of September, 2006.

    

    
      	 	
              REGISTRAR
                AND TRANSFER COMPANY

            
	 	 	 
	 	 	 
	 	 	 
	 	
              By:

            	
              /s/
                William P. Tatler

            
	 	 	
              William
                P. Tatler, Vice President

            
	 	 	 
	 	 	 
	 	
              OAK
                HILL FINANCIAL, INC.

            
	 	 	 
	 	 	 
	 	 	 
	 	
              By:

            	
              /s/
                Ron J. Copher

            
	 	 	
              Ron
                J. Copher, Secretary

            
	 	 	 

    

    

    

    
      
5

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