SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • April 1st, 2008 • Manatron Inc • Services-computer integrated systems design
THIS SECOND AMENDMENT TO RIGHTS AGREEMENT ("Amendment"), dated as of March 28, 2008, is between MANATRON, INC., a Michigan corporation (the "Company"), and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation (the "Rights Agent"), and amends the Rights Agreement, dated as of June 16, 2007, as amended by Amendment Number One to Rights Agreement dated as of January 14, 2008, between the Company and the Rights Agent (the "Rights Agreement"). All capitalized terms in this Amendment which are not otherwise defined in this Amendment shall have the meanings given to them in the Rights Agreement.
