0000898822-08-001104 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED PREFERRED SHARE RIGHTS AGREEMENT
Preferred Share Rights Agreement • November 10th, 2008 • Atmel Corp • Semiconductors & related devices • California

AMENDMENT, dated as of November 10, 2008 (this “Amendment”), between Atmel Corporation, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (“AST”), as successor Rights Agent (the “Rights Agent”) to EquiServe, L.P., to the Amended and Restated Preferred Share Rights Agreement, dated as of October 18, 1999 (the “Rights Agreement”), between the Company and EquiServe, L.P., as successor to BankBoston, N.A. (“BankBoston”).

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