0000950168-02-002079 Sample Contracts

GENESIS MICROCHIP INC. and MELLON INVESTOR SERVICES L.L.C Rights Agent PREFERRED STOCK RIGHTS AGREEMENT Dated as of June 27, 2002
Preferred Stock Rights Agreement • August 5th, 2002 • Genesis Microchip Inc /De • Services-computer programming services • New York

This Preferred Stock Rights Agreement is dated as of June 27, 2002, between Genesis Microchip Inc., a Delaware corporation (the “Company”), and Mellon Investor Services L.L.C. (the “Rights Agent”).

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