0001299933-07-004005 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • July 3rd, 2007 • Ashworth Inc • Men's & boys' furnishgs, work clothg, & allied garments

THIS AMENDMENT NO. 1 dated as of July 3, 2007 (this “Amendment”) by and between ASHWORTH, INC., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. (the “Rights Agent”) to the Amended and Restated Rights Agreement dated as of February 22, 2000 (the “Agreement”) by and between the Company and American Securities Transfer & Trust, Inc., a Colorado corporation, is entered into with reference to the following:

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