EXHIBIT 4.1
AMENDMENT NO. 1
TO THE RIGHTS AGREEMENT
BETWEEN HAWKER PACIFIC AEROSPACE
AND U.S. STOCK TRANSFER CORPORATION,
AS RIGHTS AGENT
This Amendment No. 1 to the Rights Agreement (the "Agreement") between
Hawker Pacific Aerospace and U.S. Stock Transfer Corporation, as Rights
Agent, (the "Parties") is entered into this 31st day of March, 1999 for
purposes of amending the Rights Agreement dated as of March 10, 1999 (the
"Rights Agreement") between the Parties.
1. The Rights Agreement is hereby amended to correct a typographical
error with respect to the Final Expiration Date, which should be March 25,
2009, rather than February 27, 2008. Accordingly, Section 7.(a) is hereby
amended by substituting "March 25, 2009" in place of "February 27, 2008" in
such Section.
2. In all other respects, the Rights Agreement remains in full force
and effect.
IN WITNESS WHEREOF, the Parties hereto have caused this Amendment No. 1
to be duly executed and attested, all as of the date and year first above
written.
HAWKER PACIFIC AEROSPACE
Attest:
By /s/ Xxxxxx X. Xxxxxxx By /s/ Xxxxx X. Xxxxxx
------------------------- --------------------------
Name: Xxxxxx X. Xxxxxxx Name: Xxxxx X. Xxxxxx
Title: Vice President Title: President and Chief
Chief Financial Officer Executive Officer
U.S. STOCK TRANSFER CORPORATION
Attest:
By /s/ Xxxx X. Xxxxxxxx By /s/ Xxxxxxx Xxxxxx
-------------------------- ------------------------------
Name: Xxxx X. Xxxxxxxx Name: Xxxxxxx Xxxxxx
Title: AVP Administrator Title: Senior Vice President
