0000932111-10-000012 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 25th, 2010 • Micrel Inc • Semiconductors & related devices

SECOND AMENDMENT, dated as of March 23, 2010 (“Second Amendment”), to Rights Agreement dated as of March 24, 2008, as amended by a First Amendment dated as of March 23, 2009 (the “Rights Agreement”), between Micrel, Incorporated, a California corporation (the “Company”), and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.

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