1 Rights Agreement Sample Contracts

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1 Rights Agreement • April 21st, 1999 • Palomar Medical Technologies Inc • Printed circuit boards • Massachusetts
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AMENDMENT No. 1 RIGHTS AGREEMENT
1 Rights Agreement • July 3rd, 2013 • Giga Tronics Inc • Instruments for meas & testing of electricity & elec signals • California

This Amendment No. 1 to Rights Agreement (the “Amendment”) is made and entered into as of June 27, 2013 by and between GIGA-TRONICS INCORPORATED, a California corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York corporation (the “Rights Agent”), and amends the Rights Agreement by between the Company and Rights Agent dated as of January 23, 2013 (the “Rights Agreement”).

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