FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • May 31st, 2001 • Bell Industries Inc /New/ • Wholesale-electronic parts & equipment, nec
First Amendment (the “Amendment”) dated as of May 30, 2001 among Bell Industries, Inc. (the “Company”), Harris Trust Company of California (“Harris”) and Computershare Investor Services, LLC (“Computershare”), to the Rights Agreement (the “Rights Agreement”) dated as of February 1, 1999 between the Company and Harris, as Rights Agent.
