0001157523-16-006633 Sample Contracts

AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • August 31st, 2016 • Insulet Corp • Surgical & medical instruments & apparatus • Delaware

This Amendment No. 2 to Shareholder Rights Agreement (this “Amendment No. 2”) is entered into as of August 30, 2016, between Insulet Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).

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