0000950153-08-000761 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • April 24th, 2008 • Synaptics Inc • Services-computer programming services • Delaware

This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of April 22, 2008, is made between Synaptics Incorporated, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”), at the direction of the Company.

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