Exhibit 4.1

           AMENDMENT NUMBER 3 TO RIGHTS AGREEMENT


     This Amendment Number 3 to Rights Agreement (the
"Amendment"), dated as of April 10, 2000 is entered into by
and between Rogers Corporation, a Massachusetts corporation
(the "Company"), and Registrar and Transfer Company, as
Rights Agent (the "Rights Agent").

                         BACKGROUND

     The Company and the Rights Agent are parties to a
Rights Agreement dated as of February 25, 1997 and as
amended as of June 19, 1997 and as of July 7, 1997 (the
"Agreement").  The Board of Directors of the Company has
authorized an amendment to the Agreement pursuant to Section
27 of the Agreement to clarify certain inconsistent
provisions of the Agreement and the Company has delivered a
certificate to the Rights Agent stating that the amendment
set forth herein has been adopted in compliance with the
applicable provisions of such section.

                          AMENDMENT

     NOW, THEREFORE, the parties hereby agree as follows:

     1.   Amendment.

     (a)  Section 11(a)(i) of the Agreement is amended to read in
          its entirety as follows:

          In the event the Company shall at any time after the
          date of this Agreement (A) declare a dividend on the
          Common Shares payable in Common Shares, (B)
          subdivide the outstanding Common Shares, (C) combine
          the outstanding Common Shares into a smaller number
          of shares or (D) issue any shares of its capital
          stock in a reclassification of the Common Shares
          (including any such reclassification in connection
          with a consolidation or merger in which the Company
          is the continuing or surviving corporation), except
          as otherwise provided in this Section 11(a) and
          Section 7(e) hereof, the Purchase Price in effect at
          the time of the record date for such dividend or of
          the effective date of such subdivision, combination
          or reclassification, and the number and kind of
          shares of capital stock issuable on such date, shall
          be proportionately adjusted so that if a holder of
          Rights after such time were to exercise that number
          of Rights (or fraction thereof) which would result
          in the aggregate amount of the Purchase Price
          payable upon such exercise (at the Purchase Price
          then in effect) being equal to the amount of the
          Purchase Price payable prior to such time upon
          exercise of a Right, he or she would be entitled to
          receive the aggregate number and kind of shares of
          capital stock which, if a Right had been exercised
          immediately prior to such time and at a time when
          the Common Shares transfer books of the Company were
          open, he or she






          would have owned upon such exercise
          and been entitled to receive by virtue of such
          dividend, subdivision, combination or
          reclassification.  If an event occurs which would
          require an adjustment under both Section 11(a)(i)
          and Section 11(a)(ii) or Section 13, the adjustment
          provided for in this Section 11(a)(i) shall be in
          addition to, and shall be made prior to, any
          adjustment pursuant to Section 11(a)(ii) or Section 13.

     (b)  Section 11(n) of the Agreement is hereby deleted in its
          entirety.

     2.   Agreement Remains in Full Force and Effect.

     Except as modified by this Amendment, the Agreement
remains in full force and effect without amendment or
modification of any kind.

     3.   Governing Law.

     This Amendment, like the Agreement, shall be deemed to
be a contract made under the internal substantive laws of
the Commonwealth of Massachusetts and for all purposes shall
be governed by and construed in accordance with the internal
substantive laws of such state applicable to contracts to be
made and performed entirely within such state.

     4.Counterparts.

     This Amendment may be executed in any number of
counterparts and each of such counterparts shall for all
purposes be deemed to be an original, and all such
counterparts shall together constitute but one and the same
instrument.

     IN WITNESS WHEREOF, the parties hereto have caused this
Amendment to be duly executed and attested, all as of the
day and year first above written.

                         ROGERS CORPORATION


                         By:   /s/ Robert M. Soffer
                         Name:     Robert M. Soffer
                         Title:    Treasurer

ATTEST:

By:   /s/ Frank H. Roland

Name:     Frank H. Roland

Title:    Secretary of Rogers Corporation





                         REGISTRAR AND TRANSFER COMPANY,
                         as Rights Agent

                         By:   /s/ William P. Tatler

                         Name:     William P. Tatler

                         Title:    Vice President

ATTEST:

By:   /s/ William J. Saeger

Name:     William J. Saeger

Title:    Vice President