0000912057-02-017018 Sample Contracts

Second Amendment to Rights Agreement
Rights Agreement • April 29th, 2002 • Technology Solutions Company • Services-computer integrated systems design • Delaware

Second Amendment, dated as of April 25, 2002 (this "Amendment"), to Rights Agreement, dated as of October 29, 1998, as amended as of February 9, 2000 (the "Rights Agreement"), between Technology Solutions Company, a Delaware corporation (the "Company"), and Mellon Investor Services LLC, a New Jersey limited liability company (successor to ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the "Rights Agent").

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