0000950137-04-006022 Sample Contracts

FOURTH AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • July 30th, 2004 • Qlogic Corp • Semiconductors & related devices

THIS FOURTH AMENDMENT TO RIGHTS AGREEMENT is made and entered into as the 30th day of July 2004, to further amend the Rights Agreement, dated as of June 4, 1996, between QLogic Corporation, a Delaware corporation (the “Company”), and Harris Trust and Savings Bank (the “Rights Agent”), as previously amended as of November 19, 1997 (the “First Amendment”), as of January 24, 2000 (the “Second Amendment”), and as of January 9, 2003 (the “Third Amendment”), at the direction of the Company.

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