SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 8th, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
THIS SECOND AMENDMENT TO RIGHTS AGREEMENT (the “Amendment”) is made as of November 30, 2006, 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”).
