0000950153-05-002857 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • November 10th, 2005 • Brillian Corp • Radio & tv broadcasting & communications equipment • New York

This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of November 8, 2005, is made between Brillian Corporation, a Delaware corporation (“Brillian”), and The Bank of New York, a New York corporation, as rights agent (the “Rights Agent”).

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