0000874716-05-000029 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • March 9th, 2005 • Idexx Laboratories Inc /De • In vitro & in vivo diagnostic substances

This AMENDMENT NO. 1 (the “Amendment”) to the Amended and Restated Rights Agreement (the “Rights Agreement”) dated as of January 22, 2001, between IDEXX Laboratories, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”), is entered into as of the 8th day of March, 2005. Capitalized terms not otherwise defined herein shall have the respective meanings given to them in the Rights Agreement.

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