0000100378-12-000018 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • May 1st, 2012 • Twin Disc Inc • General industrial machinery & equipment

This First Amendment to Rights Agreement (“Amendment”) is made this 1st day of May, 2012, by and between Twin Disc, Incorporated (the “Company”) and Computershare Shareowner Services LLC (f/k/a Mellon Investor Services, LLC), as rights agent (“Rights Agent”).

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