0001193125-04-173564 Sample Contracts

AMENDMENT NO. 2 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • October 19th, 2004 • Flow International Corp • General industrial machinery & equipment, nec

This Amendment No. 2 to the Amended and Restated Rights Agreement, dated as of October 19, 2004 (this “Amendment”), is entered into by and between Flow International Corporation, a Washington corporation (the “Company”), and Mellon Investor Services LLC (formerly known as ChaseMellon Shareholder Services, L.L.C.), a New Jersey limited liability company (the “Rights Agent”).

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