1 BRIGGS & STRATTON CORPORATION Form 10-Q for Quarterly Period Ended January 1, 1995 Exhibit No. 4.1 AMENDMENT TO SHAREHOLDER RIGHTS PLAN RESOLVED, that Section 7 of the Briggs & Stratton Rights Agreement dated December 20, 1989 is amended to provide that the "Final Expiration Date" under the Rights Agreement shall be July 1, 1996.