FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • October 9th, 2009 • Monterey Gourmet Foods • Miscellaneous food preparations & kindred products • Colorado
This First Amendment to the Shareholder Protection Rights Agreement, dated as of October 8, 2009 (this “Amendment”), is by and between Monterey Gourmet Foods, Inc., a Delaware corporation (the “Company”), and Corporate Stock Transfer, Inc., a Colorado corporation, as Rights Agent (the “Rights Agent”).
