0001193125-03-093611 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 12th, 2003 • Tarantella Inc • Services-prepackaged software • California

This Third Amendment (the “Amendment”), dated as of December 10, 2003, to the Rights Agreement (the “Rights Agreement”), dated as of September 16, 1997, between Tarantella, Inc. (formerly The Santa Cruz Operation, Inc.), a California corporation (the “Company”), and Equiserve L.P. (aka Equiserve Trust Company, N.A.) (the “Rights Agent”), is being executed at the direction of the Company. Capitalized terms used without definition in this Amendment shall have the meanings ascribed to them in the Rights Agreement.

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