THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 19th, 2010 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
THIS THIRD AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is made as of January 18, 2010, between The Allied Defense Group, Inc., formerly known as Allied Research Corporation, a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (the “Rights Agent”).
