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2 similar Preferred Stock Rights Agreement contracts by Natus Medical Inc

AMENDMENT NO. 1 TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • February 25th, 2003 • Natus Medical Inc • Electromedical & electrotherapeutic apparatus • Delaware

This Amendment No. 1 dated as of February 14, 2003 (this “Amendment”) is to the Preferred Stock Rights Agreement originally dated as of September 4, 2002 and amended and restated as of October 8, 2002 (the “Rights Agreement”), between Natus Medical Incorporated, a Delaware corporation, (the “Company”), and EquiServe Trust Company, N.A. (the “Rights Agent”). Terms not defined herein have the meanings assigned to them in the Rights Agreement.

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AMENDMENT NO. 1 TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • February 25th, 2003 • Natus Medical Inc • Electromedical & electrotherapeutic apparatus • Delaware

This Amendment No. 1 dated as of February 14, 2003 (this “Amendment”) is to the Preferred Stock Rights Agreement originally dated as of September 4, 2002 and amended and restated as of October 8, 2002 (the “Rights Agreement”), between Natus Medical Incorporated, a Delaware corporation, (the “Company”), and EquiServe Trust Company, N.A. (the “Rights Agent”). Terms not defined herein have the meanings assigned to them in the Rights Agreement.

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