0000912057-02-039429 Sample Contracts

FIRST AMENDMENT TO THE RIGHTS AGREEMENT OF CONDUCTUS, INC.
Rights Agreement • October 23rd, 2002 • Conductus Inc • Electronic components, nec

THIS FIRST AMENDMENT TO THE RIGHTS AGREEMENT (the “Amendment”), amending that certain Rights Agreement dated January 29, 1998 (the “Rights Agreement”) by and between Conductus, Inc., a Delaware corporation (the “Company”) and Boston EquiServe L.P. (the “Rights Agent”), is made by and among the Company and the Rights Agent as of this 27th day of August, 1998.

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AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 23rd, 2002 • Conductus Inc • Electronic components, nec
THIRD AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 23rd, 2002 • Conductus Inc • Electronic components, nec • Delaware

This Third Amendment to the Rights Agreement, dated October 10, 2002 (“Amendment”), by and between Conductus, Inc., a Delaware corporation (the “Company”), and EquiServe Trust Company, N.A., as successor rights agent (the “Rights Agent”) amends that certain Rights Agreement (the “Rights Agreement”), dated as of January 29, 1998 by and between the Company and Boston EquiServe L.P. (“Boston EquiServe”).

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