0000950123-09-062582 Sample Contracts

SECOND AMENDMENT TO PREFERRED STOCK RIGHTS AGREEMENT

Preferred Stock Rights Agreement • November 16th, 2009 • SCM Microsystems Inc • Computer peripheral equipment, nec • Delaware

• Contract Type
  Preferred Stock Rights Agreement
• Filed
  November 16th, 2009
• Company
  SCM Microsystems Inc
• Industry
  Computer peripheral equipment, nec
• Jurisdiction
  Delaware

This SECOND AMENDMENT TO THE PREFERRED STOCK RIGHTS AGREEMENT, dated as of November 16, 2009 (this “Amendment”), is entered into by and between SCM Microsystems, Inc. a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”).