AMENDMENT NO. 1 TO AGREEMENTAmendment No. 1 to Agreement • August 14th, 2009 • White Electronic Designs Corp • Semiconductors & related devices
THIS AMENDMENT No. 1, dated as of August 13, 2009 (“Amendment No. 1”), to the Agreement dated February 4, 2009 (the “Agreement”), by and among White Electronic Designs Corporation, an Indiana corporation (“WEDC”), Wynnefield Partners Small Cap Value, L.P. (and its affiliates) (“Wynnefield Partners”), Caiman Partners, L.P. (and its affiliates) (“Caiman Partners), Kahn Capital Management LLC (“Kahn Partners”) and, solely with respect to Section 8(b) of the Agreement in each of their respective capacities as shareholders, Jack A. Henry, Paul D. Quadros, Thomas M. Reahard, Thomas J. Toy and Edward A. White (the “Other Parties”). For purposes of this Amendment No. 1, other than as set forth in Section 3.1 hereof, Wynnefield Partners and the Other Parties are merely signatories, acknowledging, approving and affirming this Amendment No. 1 and shall not be deemed to take on further obligations as a result of this Amendment No. 1. From time to time in this Amendment No. 1, the signatories heret
