0001001718-07-000028 Sample Contracts

AGREEMENT AND PLAN OF MERGER among CEVA Group Plc, CEVA Texas Holdco Inc., and EGL, Inc. Dated as of May 24, 2007 Page
Agreement and Plan of Merger • May 24th, 2007 • Egl Inc • Arrangement of transportation of freight & cargo • Delaware
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SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • May 24th, 2007 • Egl Inc • Arrangement of transportation of freight & cargo • Delaware

This Second Amendment dated May 24, 2007 to the Rights Agreement between EGL, Inc., a Texas corporation (the “Company”), and Computershare Investor Services, L.L.C., as Rights Agent, dated May 23, 2001 as previously amended by the Amendment to Rights Agreement dated March 18, 2007 (as previously amended, the “Rights Agreement”) is hereby adopted by the Company and Computershare Trust Company, N.A., as successor by merger to Computershare Investor Services, L.L.C. (the “Rights Agent”), as of May 24, 2007.

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