0000950137-06-008197 Sample Contracts

AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Amended and Restated Rights Agreement • July 27th, 2006 • Motorola Inc • Radio & tv broadcasting & communications equipment • Delaware

This Amendment, dated as of July 27, 2006 (this “Amendment”), amends that certain Amended and Restated Rights Agreement, dated as of February 5, 2004 (the “Amended and Restated Rights Agreement”), between Motorola, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, 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 Amended and Restated Rights Agreement.

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