0001144204-09-057145 Sample Contracts

SECOND AMENDMENT TO THE COSINE COMMUNICATIONS, INC. RIGHTS AGREEMENT
Rights Agreement • November 6th, 2009 • Cosine Communications Inc • Computer communications equipment

Pursuant to Section 27 thereof, the Rights Agreement (the “Agreement”), dated as of September 1, 2005, by and between CoSine Communications, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”), is hereby amended as of August 6, 2009 (this “Amendment”), as provided below. Capitalized terms used but not defined herein shall have the respective meanings ascribed thereto in the Agreement.

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