PACIFIC SCIENTIFIC COMPANY LETTERHEAD] ChaseMellon Shareholder Services, L.L.C. 400 South Hope Street 4th Floor Los Angeles, CA 90071 Ladies and Gentlemen: Reference is hereby made to the Preferred Share Purchase Rights Agreement (the "Rights...Preferred Share Purchase Rights Agreement • December 24th, 1997 • Pacific Scientific Co • Motors & generators
This letter, which upon the signature of each of the Company and the Rights Agent will constitute an amendment to the Rights Agreement, will confirm that, notwithstanding anything to the contrary in the Rights Agreement, the Record Date for the determination of shareholders of the Company who are entitled to receive a distribution of the Rights will be December 29, 1997.
