0000921895-08-002954 Sample Contracts

SALES TRADING PLAN AGREEMENT
Sales Trading Plan Agreement • November 26th, 2008 • Del Global Technologies Corp • Electronic components, nec • New York

WHEREAS, Del Global Technologies Corp., a New York corporation (the "Company") desires to purchase, from time to time, certain shares (the "Shares") of common stock, par value $.10 per share (the "Common Stock"), of the Company.

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FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • November 26th, 2008 • Del Global Technologies Corp • Electronic components, nec

THIS FIRST AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is made as of November 26, 2008 by Del Global Technologies Corp., a New York corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).

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