Amendment to Rights Agreement Sample Contracts

Amendment to Rights Agreement
Amendment to Rights Agreement • March 5th, 2007 • Aeroflex Inc • Semiconductors & related devices • Delaware

AMENDMENT TO RIGHTS AGREEMENT, dated as of March 2, 2007, (this “Amendment”), to the Rights Agreement, dated as of August 13, 1998, (the “Rights Agreement”), by and between Aeroflex Incorporated (the “Company”) and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”). Terms used herein but not defined shall have the meaning assigned to them in the Rights Agreement.

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Amendment to Rights Agreement
Amendment to Rights Agreement • April 6th, 2007 • Webmethods Inc • Services-computer programming services • Delaware

This Amendment to Rights Agreement (this “Amendment”), dated as of April 4, 2007, between webMethods, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”), amends that certain Rights Agreement, dated as of October 18, 2001, by and between the Company and the Rights Agent (the “Rights Agreement”).

Amendment to Rights Agreement
Amendment to Rights Agreement • May 29th, 2007 • Aeroflex Inc • Semiconductors & related devices • Delaware

AMENDMENT TO RIGHTS AGREEMENT, dated as of May 25, 2007, (this “Amendment”), to the Rights Agreement, dated as of August 13, 1998, (the “Rights Agreement”), by and between Aeroflex Incorporated (the “Company”) and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”). Terms used herein but not defined shall have the meaning assigned to them in the Rights Agreement.

AMENDMENT TO RIGHTS AGREEMENT
Amendment to Rights Agreement • December 20th, 2010 • Saia Inc • Trucking (no local) • Delaware

This Amendment, dated as of December 15, 2010 (this “Amendment”), is entered into by and between Saia, Inc., a Delaware corporation (formerly SCS Trasportation, Inc., and herein the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the successor agent of Mellon Investor Services LLC, and herein the “Rights Agent”), and amends the Rights Agreement, dated as of September 30, 2002, by and between SCS Transportation, Inc. and Mellon Investor Services, LLC (the “Rights Agreement”).

Amendment to Rights Agreement
Amendment to Rights Agreement • March 27th, 2007 • Hilton Hotels Corp • Hotels & motels

This Amendment to Rights Agreement, dated as of March 22, 2007 (this “Amendment”), is entered into between Hilton Hotels Corporation, a Delaware corporation (the “Company”), and The Bank of New York, a New York trust company (the “Rights Agent”).

AMENDMENT TO RIGHTS AGREEMENT
Amendment to Rights Agreement • August 20th, 2013 • Transwitch Corp /De • Semiconductors & related devices • Delaware

AMENDMENT TO RIGHTS AGREEMENT, dated August 16, 2013 (this “Amendment”), by and between TranSwitch Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. (the “Rights Agent”).

Amendment to Rights Agreement
Amendment to Rights Agreement • March 30th, 2004 • Maxwell Technologies Inc • Electronic computers • New York

This Amendment to Rights Agreement (this “Amendment”), dated as of July [handwritten] 5, 2002, is entered into by Maxwell Technologies, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC (formerly ChaseMellon Shareholder Services, L.L.C.), a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).

Amendment to Rights Agreement
Amendment to Rights Agreement • March 9th, 2009 • Comtech Telecommunications Corp /De/ • Radio & tv broadcasting & communications equipment

THIS AMENDMENT, dated as of December 12, 2008 between Comtech Telecommunications Corp., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (the “Rights Agent”), to the Rights Agreement dated December 15, 1998 between the Company and the Rights Agent (the “Rights Agreement”).

AMENDMENT TO RIGHTS AGREEMENT
Amendment to Rights Agreement • September 12th, 2007 • United Retail Group Inc/De • Retail-women's clothing stores • Delaware

This Amendment dated as of September 10, 2007 (this “Amendment”), amends the Rights Agreement, dated as of September 14, 1999 (the “Agreement”), by and between United Retail Group, Inc. a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York banking corporation (the “Rights Agent”). All capitalized terms used but not defined in this Amendment shall have the meanings ascribed to them in the Agreement.

TriCo Bancshares and Mellon Investor Services LLC, as Rights Agent as Rights Agent Amendment to Rights Agreement Dated as of July 8, 2011
Amendment to Rights Agreement • July 8th, 2011 • Trico Bancshares / • State commercial banks • New York

This Amendment to Rights Agreement dated as July 8, 2011 (this “Amendment”) is made by and between TriCo Bancshares, a California corporation (the “Company”) and Mellon Investor Services LLC (operating with the service name BNY Mellon Shareowner Services), as Rights Agent (the “Rights Agent”).

First Amendment to Rights Agreement, dated November 1, 2000, between NiSource Inc. and Mellon Investor Services LLC, f/k/a ChaseMellon Shareholder Services, L.L.C., as rights agent
Amendment to Rights Agreement • November 29th, 2006 • Nisource Inc/De • Electric & other services combined

THIS FIRST AMENDMENT (“First Amendment”), is dated November 28, 2006, and amends that certain Rights Agreement, dated November 1, 2000, between NiSource Inc. (“NiSource”) and Mellon Investor Services LLC, f/k/a ChaseMellon Shareholder Services, L.L.C., as rights agent (the “Rights Agent”).

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