0001193125-03-062071 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • October 15th, 2003 • Berger Holdings LTD • Sheet metal work • Pennsylvania

This AMENDMENT NO. 1 (this “Amendment”), dated as of October 10, 2003, is between Berger Holdings, Ltd., a Pennsylvania corporation (the “Company”), and Oxford Transfer & Registrar, an Ohio corporation, as Rights Agent (the “Rights Agent”).

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