0001193125-09-159276 Sample Contracts

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AGREEMENT OF SUBSTITUTION AND AMENDMENT OF SHAREHOLDER RIGHTS AGREEMENT
Agreement of Substitution And • July 30th, 2009 • Circor International Inc • Miscellaneous fabricated metal products

This Agreement of Substitution and Amendment is entered into effective as of November 1, 2002, by and between CIRCOR International, Inc., a Delaware corporation (the “Company”) and American Stock Transfer and Trust Company, a New York banking corporation (“AST”).

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