0000950133-04-001190 Sample Contracts

AMENDMENT OF RIGHTS AGREEMENT

Of Rights Agreement • March 29th, 2004 • Hillman Companies Inc • Wholesale-machinery, equipment & supplies • Pennsylvania

• Contract Type
  Of Rights Agreement
• Filed
  March 29th, 2004
• Company
  Hillman Companies Inc
• Industry
  Wholesale-machinery, equipment & supplies
• Jurisdiction
  Pennsylvania

This Amendment of Rights Agreement dated as of June 18, 2001 (the “Amendment”), between SunSource Inc., a Delaware company (“SunSource”) and Registrar and Transfer Company, a New Jersey corporation (the “Rights Agent”).

SECOND AMENDMENT OF RIGHTS AGREEMENT

Rights Agreement • March 29th, 2004 • Hillman Companies Inc • Wholesale-machinery, equipment & supplies • Pennsylvania

• Contract Type
  Rights Agreement
• Filed
  March 29th, 2004
• Company
  Hillman Companies Inc
• Industry
  Wholesale-machinery, equipment & supplies
• Jurisdiction
  Pennsylvania

This Second Amendment of Rights Agreement, dated as of this 13th day of February, 2004 (this “Amendment”), is between The Hillman Companies, Inc. (f/k/a SunSource, Inc.), a Delaware corporation (the “Company”), and Registrar and Transfer Company, a New Jersey corporation (the “Rights Agent”).