FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 12th, 2010 • Zareba Systems Inc • Power, distribution & specialty transformers • Minnesota
Amendment, dated as of January 11, 2010, between Zareba Systems, Inc., a Minnesota corporation, and Wells Fargo Bank, N.A. as Rights Agent (the “Rights Agent”), to the Rights Agreement dated as of March 15, 2005 between Waters Instruments, Inc., the name of which has been changed to Zareba Systems, Inc. and which is hereinafter referred to as the “Company,” and the Rights Agent (the “Rights Agreement”).
