0000950123-09-014041 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • June 15th, 2009 • Craftmade International Inc • Wholesale-electrical appliances, tv & radio sets • Delaware

This AMENDMENT NO. 1 TO RIGHTS AGREEMENT (the “Amendment”) is made as of June 9, 2009 between CRAFTMADE INTERNATIONAL, INC., a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., as successor to HARRIS TRUST AND SAVINGS BANK (the “Rights Agent”).

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