FIFTH AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 25th, 2011 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
THIS FIFTH AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is made as of May 23, 2011 by and between The Allied Defense Group, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (the “Rights Agent”).
