0000892569-03-000075 Sample Contracts

THIRD AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • January 10th, 2003 • Qlogic Corp • Semiconductors & related devices

THIS THIRD AMENDMENT TO THE RIGHTS AGREEMENT is made as of this 9th day of January, 2003, to further amend the Rights Agreement dated as of June 4, 1996, between QLogic Corporation, a Delaware corporation (the “Company”) and Harris Trust and Savings Bank (the “Rights Agent”), as previously amended as of November 19, 1997 (the “First Amendment”) and January 24, 2000 (the “Second Amendment”), at the direction of the Company.

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