0001012870-03-001481 Sample Contracts

AMENDMENT TO PREFERRED STOCK RIGHTS AGREEMENT

Preferred Stock Rights Agreement • March 31st, 2003 • Genesis Microchip Inc /De • Semiconductors & related devices • New York

• Contract Type
  Preferred Stock Rights Agreement
• Filed
  March 31st, 2003
• Company
  Genesis Microchip Inc /De
• Industry
  Semiconductors & related devices
• Jurisdiction
  New York

This Amendment (the “Amendment”), dated effective as of March 16, 2003, to the Preferred Stock Rights Agreement (the “Rights Agreement”), dated as of June 27, 2002, between Genesis Microchip Inc., a Delaware corporation (the “Company”), and Mellon Investor Services L.L.C. (the “Rights Agent”), is being executed at the direction of the Company.