AMENDED AND RESTATED RIGHTS AGREEMENT Between AGERE SYSTEMS INC. AND COMPUTERSHARE INVESTOR SERVICES, LLC, (as successor to The Bank of New York), Rights AgentRights Agreement • June 1st, 2005 • Agere Systems Inc • Semiconductors & related devices • New York
AMENDED AND RESTATED RIGHTS AGREEMENT (the “Agreement”), originally dated as of March 26, 2001 and amended and restated as of May 27, 2005, between AGERE SYSTEMS INC., a Delaware corporation (the “Company”), and Computershare Investor Services, LLC, (the “Rights Agent”).
FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • June 1st, 2005 • Agere Systems Inc • Semiconductors & related devices
This First Amendment to Rights Agreement (this “Amendment”), dated as of April 1, 2005, by and between AGERE SYSTEMS INC., a Delaware corporation (the “Company”) and THE BANK OF NEW YORK (“BNY”), amends the Rights Agreement, dated as of March 26, 2001, by and between the Company and BNY (the “Rights Agreement”).
SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • June 1st, 2005 • Agere Systems Inc • Semiconductors & related devices
This Second Amendment to Rights Agreement (this “Amendment”), dated as of April 4, 2005, by and between AGERE SYSTEMS INC., a Delaware corporation (the “Company”) and COMPUTERSHARE INVESTOR SERVICES, LLC, a Delaware limited liability company (“Computershare”), amends the Rights Agreement, dated as of March 26, 2001, by and between the Company and The Bank of New York (“BNY”), as amended by the First Amendment to Rights Agreement (the “First Amendment”), dated as of April 1, 2005, by and between the Company and BNY (such rights agreement, as so amended, the “Rights Agreement”).
