0000950136-07-001637 Sample Contracts

AMENDMENT NO. 8 TO RIGHTS AGREEMENT
Rights Agreement • March 14th, 2007 • Merrimac Industries Inc • Radio & tv broadcasting & communications equipment • New York

Amendment No. 8, dated as of March 14, 2007 ("Amendment No. 8"), to the Rights Agreement dated as of March 9, 1999, as amended as of June 9, 1999, April 7, 2000, October 26, 2000, February 21, 2001, February 28, 2002, September 18, 2002 and December 13, 2004 (the "Rights Agreement"), between Merrimac Industries, Inc., a Delaware corporation (the "Company"), and American Stock Transfer & Trust Company (which acquired Wachovia Bank, National Association), as Rights Agent (the "Rights Agent").

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