0000950123-10-069910 Sample Contracts

AMENDMENT ONE TO RIGHTS AGREEMENT
Rights Agreement • July 29th, 2010 • ASTROTECH Corp \WA\ • Guided missiles & space vehicles & parts • Washington

THIS AMENDMENT ONE TO RIGHTS AGREEMENT (this “Amendment”), dated as of July 29, 2010, is entered into by and between Astrotech Corporation, a Washington corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as rights agent (the “Rights Agent”), pursuant to Section 27 of the Rights Agreement, dated as of July 29, 2009 (the “Rights Agreement”), between the Company and the Rights Agent.

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