0000950123-05-006240 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • May 12th, 2005 • Cuno Inc • General industrial machinery & equipment, nec • Delaware

This FIRST AMENDMENT TO RIGHTS AGREEMENT, dated as of May 11, 2005 (this “Amendment”), is entered into by and between CUNO Incorporated, a Delaware corporation (the “Company”), and Equiserve Trust Company N.A., successor in interest to ChaseMellon Shareholder Services L.L.C., as rights agent.

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