BELL INDUSTRIES, INC. and COMPUTERSHARE INVESTOR SERVICES, LLC as Rights Agent Second Amendment to Rights Agreement Dated as of May 30, 2001Rights Agreement • May 31st, 2001 • Bell Industries Inc /New/ • Wholesale-electronic parts & equipment, nec • California
This Second Amendment (this “Amendment”), dated as of May 30, 2001, between BELL INDUSTRIES, INC., a California corporation (the “Company”), and COMPUTERSHARE INVESTOR SERVICES, LLC, a Delaware limited liability company (the “Rights Agent”) is made in reference to that certain Rights Agreement, as amended (the “Original Agreement”), dated as of February 1, 1999, between the Company and Harris Trust Company of California, a Delaware corporation.
