AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 15th, 2009 • California Micro Devices Corp • Electronic components & accessories • New York
Contract Type FiledDecember 15th, 2009 Company Industry JurisdictionTHIS AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”), dated as of December 11, 2009, by and between CALIFORNIA MICRO DEVICES CORPORATION, a Delaware corporation (the “Company”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company, in its capacity as Rights Agent (the “Rights Agent”), is made with reference to the following facts: