0000897101-14-000305 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • March 11th, 2014 • Qumu Corp • Computer peripheral equipment, nec • Minnesota

This Amendment No. 2 (this “Amendment”) is dated March 10, 2014 (the “Effective Date”), and amends that certain Rights Agreement, dated as of September 17, 2003, between Qumu Corporation (f/k/a Rimage Corporation), a Minnesota corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A., as Rights Agent (the “Rights Agent”), as previously amended by that certain Amendment No. 1 to Rights Agreement dated September 11, 2013 (collectively, the “Rights Agreement”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to them in the Rights Agreement.

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