0000950135-05-003797 Sample Contracts

AMENDMENT NO. 3 TO THE RIGHTS AGREEMENT BETWEEN BROOKS AUTOMATION, INC. AND EQUISERVE TRUST COMPANY, N.A.
Rights Agreement • July 11th, 2005 • Brooks Automation Inc • Special industry machinery, nec • Delaware

This AMENDMENT NO. 3 TO THE RIGHTS AGREEMENT (this “Amendment”) is made as of July 8, 2005, between Brooks Automation, Inc., a Delaware corporation (the “Company”), and EquiServe Trust Company, N.A. (the “Rights Agent”). Capitalized terms used but not otherwise defined in this Amendment No. 3 shall have the meanings given them in the Rights Agreement.

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