0001021408-03-000322 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • January 14th, 2003 • Keystone Automotive Industries Inc • Wholesale-motor vehicle supplies & new parts • California

FIRST AMENDMENT, dated as of January 8, 2003 (“First Amendment”), to Rights Agreement, dated as of February 10, 2000 (the “Rights Agreement”), between Keystone Automotive Industries, Inc., a California corporation (the “Company”), and U.S. Stock Transfer Corporation, a California corporation (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.

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