SECOND AMENDMENT TO FIRST AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • September 28th, 2020 • Michigan
Contract Type FiledSeptember 28th, 2020 JurisdictionThis Second Amendment (this “Amendment”) dated as of September 27, 2020, to the First Amended and Restated Rights Agreement, dated as of August 20, 2015, as amended by the First Amendment to First Amended and Restated Rights Agreement, dated August 20, 2018 (the “Rights Agreement”), is between PERCEPTRON, INC., a Michigan corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability company (the “Rights Agent”).