0000912057-02-029356 Sample Contracts

AMENDMENT No. 4 TO RIGHTS AGREEMENT
Rights Agreement • July 31st, 2002 • Divine Inc • Services-business services, nec • Delaware

THIS AMENDMENT No. 4 TO RIGHTS AGREEMENT (the "Amendment"), dated as of July 16, 2002, is between divine, inc., a Delaware corporation formerly known as divine interVentures, inc. (the "Company"), and Computershare Investor Services, LLC, a Delaware limited liability company (the "Rights Agent").

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AMENDMENT No. 5 TO RIGHTS AGREEMENT
Rights Agreement • July 31st, 2002 • Divine Inc • Services-business services, nec • Delaware

THIS AMENDMENT No. 5 TO RIGHTS AGREEMENT (the "Amendment"), dated as of July 24, 2002, is between divine, inc., a Delaware corporation formerly known as divine interVentures, inc. (the "Company"), and Computershare Investor Services, LLC, a Delaware limited liability company (the "Rights Agent").

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