0000950137-07-007702 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • May 17th, 2007 • Stratos International Inc • Semiconductors & related devices

This Second Amendment to Rights Agreement dated as of May 14, 2007 (this “Amendment”), amends that certain Rights Agreement, dated as of March 23, 2001, between Stratos International, Inc., a Delaware corporation formerly known as Stratos Lightwave, Inc. (the “Company”), and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”), as amended by the First Amendment to Rights Agreement between the Company and the Rights Agent dated July 2, 2003 (as previously amended, the “Rights Agreement”).

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