0000912057-01-532145 Sample Contracts

TAB PRODUCTS CO. and MELLON INVESTOR SERVICES LLC Rights Agent AMENDMENT NO. 1 Dated as of September 10, 2001 to RIGHTS AGREEMENT Dated as of October 24, 1996
Rights Agreement • September 13th, 2001 • Tab Products Co • Services-business services, nec

This AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this "Amendment") is dated as of September 10, 2001 between TAB Products Co., a Delaware corporation (the "Company"), and Mellon Investor Services LLC (f/k/a ChaseMellon Shareholder Services, L.L.C.) (the "Rights Agent").

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