3COM CORPORATION AMENDMENT NO. 2 TO THIRD AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENTPreferred Shares Rights Agreement • November 12th, 2009 • 3com Corp • Computer communications equipment • Delaware
This Amendment No. 2 (this “Amendment”), dated as of November 11, 2009, is made by and between 3Com Corporation., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York state trust company (the “Rights Agent”) to amend the Third Amended and Restated Preferred Shares Rights Agreement, dated as of November 4, 2002, by and between the Company and the Rights Agent (the “Rights Agreement”). Capitalized terms used in this Amendment but not defined herein shall have the meaning assigned to them in the Rights Agreement.
