Stockholder Protection Agreement Sample Contracts

AMENDMENT NO. 1
Stockholder Protection Agreement • April 25th, 2000 • Johnston Industries Inc • Broadwoven fabric mills, man made fiber & silk
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SECOND AMENDMENT TO STOCKHOLDER PROTECTION AGREEMENT
Stockholder Protection Agreement • April 20th, 2007 • Catalina Marketing Corp/De • Services-advertising agencies

THIS SECOND AMENDMENT (the “Amendment”), dated as of April 17, 2007, to the Stockholder Protection Agreement (the “Rights Agreement”), dated as of May 8, 1997, as amended by the Amendment to Stockholder Protection Agreement, dated as of March 8, 2007 (the “First Amendment”), between Catalina Marketing Corporation, a Delaware corporation (the “Corporation”), and Mellon Investor Services LLC (f/k/a ChaseMellon Shareholder Services, L.L.C.) (the “Rights Agent”), is being executed at the direction of the Corporation. Capitalized terms used without definition in this Amendment shall have the meanings ascribed to them in the Rights Agreement.

AMENDMENT TO STOCKHOLDER PROTECTION AGREEMENT
Stockholder Protection Agreement • December 15th, 2003 • I Stat Corporation /De/ • Electromedical & electrotherapeutic apparatus

THIS AMENDMENT (the "Amendment"), dated as of December 12, 2003, to the Stockholder Protection Agreement (the "Rights Agreement"), dated as of June 26, 1995, between i-STAT Corporation, a Delaware corporation (the "Company") and First Fidelity Bank, National Association (the "Rights Agent"), is being executed at the direction of the Company. Capitalized terms used without definition in this Amendment shall have the meanings ascribed to them in the Rights Agreement.

AGREEMENT ---------
Stockholder Protection Agreement • November 12th, 1999 • Protein Polymer Technologies Inc • Services-commercial physical & biological research • New York
FORM OF STOCKHOLDER PROTECTION AGREEMENT dated as of February __, 1998 between AMERICAN MEDICAL PROVIDERS, INC. and
Stockholder Protection Agreement • February 17th, 1998 • American Medical Providers Inc • Services-health services • Texas
AMENDMENT TO STOCKHOLDER PROTECTION AGREEMENT
Stockholder Protection Agreement • March 14th, 2007 • Catalina Marketing Corp/De • Services-advertising agencies

THIS AMENDMENT (the “Amendment”), dated as of March 8, 2007, to the Stockholder Protection Agreement (the “Rights Agreement”), dated as of May 8, 1997, between Catalina Marketing Corporation, a Delaware corporation (the “Corporation”), and Mellon Investor Services LLC (f/k/a ChaseMellon Shareholder Services, L.L.C.) (the “Rights Agent”), is being executed at the direction of the Corporation. Capitalized terms used without definition in this Amendment shall have the meanings ascribed to them in the Rights Agreement.

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