0000950135-05-002775 Sample Contracts

AMENDMENT to the AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENT between SCANSOFT, INC. and U.S. STOCK TRANSFER CORPORATION
Preferred Shares Rights Agreement • May 10th, 2005 • Nuance Communications • Services-prepackaged software • Delaware

This Amendment (the “Amendment”) to the Amended and Restated Preferred Shares Rights Agreement is made and entered into as of May 5, 2005 between SCANSOFT, INC., a Delaware corporation (the “Company”), and US STOCK TRANSFER CORPORATION, as Rights Agent (the “Rights Agent”).

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