0000072423-02-000006 Sample Contracts

Amendment to Rights Agreement
Rights Agreement • May 14th, 2002 • Nortek Inc • Millwood, veneer, plywood, & structural wood members • Delaware

This Amendment to the Rights Agreement (this “Amendment”) is entered into as of April 12, 2002 by and among State Street Bank and Trust Company (the “Old Rights Agent”), EquiServe Trust Company, N.A. (the “New Rights Agent”) and Nortek, Inc. (the “Company”). Capitalized terms not otherwise defined herein shall have the meanings set forth in the Rights Agreement (as defined below).

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