AMENDMENT NO. 1 TO PREFERRED STOCK RIGHTS AGREEMENTPreferred Stock Rights Agreement • February 25th, 2003 • Natus Medical Inc • Electromedical & electrotherapeutic apparatus • Delaware
This Amendment No. 1 dated as of February 14, 2003 (this “Amendment”) is to the Preferred Stock Rights Agreement originally dated as of September 4, 2002 and amended and restated as of October 8, 2002 (the “Rights Agreement”), between Natus Medical Incorporated, a Delaware corporation, (the “Company”), and EquiServe Trust Company, N.A. (the “Rights Agent”). Terms not defined herein have the meanings assigned to them in the Rights Agreement.
NATUS MEDICAL INCORPORATED VOTING AGREEMENTVoting Agreement • February 25th, 2003 • Natus Medical Inc • Electromedical & electrotherapeutic apparatus • Delaware
THIS VOTING AGREEMENT (the “Agreement”) is made and entered into as of this 14th day of February 2003, by and among NATUS MEDICAL INCORPORATED, a Delaware corporation (the “Company”), and PERRY CORP., a New York corporation (the “Investor”).
