0000950144-09-003539 Sample Contracts

INSTEEL INDUSTRIES, INC. AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • April 27th, 2009 • Insteel Industries Inc • Steel works, blast furnaces & rolling & finishing mills • North Carolina

THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (the “Amendment No. 1”) is dated as of the 25th day of April 2009 between Insteel Industries, Inc., a North Carolina corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (as successor rights agent to First Union National Bank, the “Rights Agent”).

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