AGREEMENT OF SUBSTITUTION AND AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement Amendment • December 20th, 2005 • Pegasus Solutions Inc • Services-computer processing & data preparation • Delaware
Contract Type FiledDecember 20th, 2005 Company Industry JurisdictionAGREEMENT OF SUBSTITUTION AND AMENDMENT NO. 1 TO RIGHTS AGREEMENT, dated as of December 19, 2005 (this “Rights Agreement Amendment”), between Pegasus Solutions, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York banking corporation (“AST”).