0000912057-01-518902 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • June 7th, 2001 • Minntech Corp • Surgical & medical instruments & apparatus • Minnesota

This Amendment, dated as of May 30, 2001, between Minntech Corporation, a Minnesota corporation (the "Company"), and Wells Fargo Bank Minnesota, N.A. (formerly known as Norwest Bank Minnesota, N.A.) as Rights Agent (the "Rights Agent"), amends the Rights Agreement, dated as of July 1, 1999 (the "Rights Agreement").

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