AMENDMENT NO. 3 TO RIGHTS AGREEMENT, AS AMENDEDRights Agreement • May 22nd, 2007 • Cytyc Corp • Laboratory analytical instruments • Delaware
THIS AMENDMENT NO. 3 (this “Amendment”) to the Rights Agreement dated as of August 27, 1997, as amended on June 22, 1998, January 3, 2003, and November 6, 2003 (as so amended, the “Rights Agreement”), between CYTYC CORPORATION, a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. (successor to EquiServe Trust Company, N.A., which was a successor to BankBoston, N.A.), as rights agent (the “Rights Agent”), is entered into this 20th day of May, 2007.
