0001047469-03-016307 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • May 1st, 2003 • United Online Inc • Services-computer programming, data processing, etc.

THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (this "Amendment"), dated as of April 29, 2003, is made by and between United Online, Inc., a Delaware corporation (the "Company"), and U.S. Stock Transfer Corporation, a California corporation (the "Rights Agent"). Capitalized terms not defined herein shall have the meanings set forth in the Rights Agreement (as defined below).

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