0000950135-05-006469 Sample Contracts

AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT BETWEEN ENTERAYS NETWORKS, INC. AND EQUISERVE TRUST COMPANY, N.A.
Rights Agreement • November 14th, 2005 • Enterasys Networks Inc /De/ • Computer communications equipment • Delaware

This AMENDMENT NO. 1 TO THE RIGHTS AGREEMENT (this Amendment”) is made as of November 11, 2005, between Enterasys Networks, 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. 1 shall have the meanings given them in the Rights Agreement.

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