0000950134-04-009808 Sample Contracts

Amendment No. 2 to Rights Agreement
Rights Agreement • July 8th, 2004 • Digital Recorders Inc • Radio & tv broadcasting & communications equipment

This Amendment No. 2 dated as of July 8, 2004 (“Amendment”) to the Rights Agreement dated as of December 14, 1999, as heretofore amended (the “Rights Agreement”), by and between Digital Recorders, Inc., a North Carolina corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”), is by and between the Company and the Rights Agent.

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