0001140361-11-057163 Sample Contracts

FIRST AMENDMENT TO THE RIGHTS AGREEMENT
Rights Agreement • December 13th, 2011 • Synovis Life Technologies Inc • Orthopedic, prosthetic & surgical appliances & supplies • Minnesota

This FIRST AMENDMENT TO THE RIGHTS AGREEMENT, dated as of December 12, 2011 (this “Amendment”), to the Rights Agreement, dated as of June 1, 2006 (the “Rights Agreement”), is by and between Synovis Life Technologies, Inc., a Minnesota corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”). All capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.

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Baxter and Synovis
Baxter and Synovis • December 13th, 2011 • Synovis Life Technologies Inc • Orthopedic, prosthetic & surgical appliances & supplies
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