0000936392-06-000919 Sample Contracts

THIRD AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 3rd, 2006 • Gen Probe Inc • Services-commercial physical & biological research • Delaware

THIS THIRD AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is entered into as of October ___, 2006 between Gen-Probe Incorporated, a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, 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 (as defined below).

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