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2 similar Rights Agreement contracts by I Flow Corp /De/

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • October 16th, 2009 • I Flow Corp /De/ • Surgical & medical instruments & apparatus • New York

THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”), dated as of October 15, 2009, is made by and between I-Flow Corporation, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York Limited Liability Trust Company (as successor-in-interest to American Stock Transfer & Trust Company, a New York corporation), as rights agent (the “Rights Agent”). Capitalized terms used but not defined in this Amendment shall have the meanings ascribed to them in the Rights Agreement (as defined below).

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AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • October 16th, 2009 • I Flow Corp /De/ • Surgical & medical instruments & apparatus • New York

THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this “Amendment”), dated as of October 15, 2009, is made by and between I-Flow Corporation, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York Limited Liability Trust Company (as successor-in-interest to American Stock Transfer & Trust Company, a New York corporation), as rights agent (the “Rights Agent”). Capitalized terms used but not defined in this Amendment shall have the meanings ascribed to them in the Rights Agreement (as defined below).

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