0000892251-03-000040 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • January 24th, 2003 • Hemagen Diagnostics Inc • In vitro & in vivo diagnostic substances

This SECOND AMENDMENT TO RIGHTS AGREEMENT is made as of December 12, 2002 by and between Hemagen Diagnostics, Inc. (the “Company”), a Delaware corporation, and Continental Stock Transfer & Trust Company (the “Rights Agent”), a New York corporation.

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