0000950134-06-006994 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • April 10th, 2006 • Cygnus Inc /De/ • Non-operating establishments • New York

This Amendment No. 1, dated as of April 7, 2006 (this “Amendment No. 1”), to the Rights Agreement, dated as of October 17, 2005 (the “Rights Agreement”), between Cygnus, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, as rights agent (the “Rights Agent”).

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