0000950134-07-001099 Sample Contracts

AMENDMENT NO. 2 TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • January 24th, 2007 • Brocade Communications Systems Inc • Computer communications equipment • Delaware

This Amendment No. 2 to the Preferred Stock Rights Agreement, dated as of January 23, 2007 (this “Amendment”), amends that certain Preferred Stock Rights Agreement, dated as of February 7, 2002, as amended (the “Rights Agreement”), between Brocade Communications Systems, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, N.A., as rights agent (the “Rights Agent”). Except as otherwise expressly provided herein, or unless the context otherwise requires, all terms used herein have the meanings assigned to them in the Rights Agreement.

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