0001047469-04-023291 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • July 14th, 2004 • Genus Inc • Special industry machinery, nec

AMENDMENT No. 1 TO RIGHTS AGREEMENT (this "Amendment"), dated as of July 6, 2004, to the Preferred Stock Rights Agreement (the "Rights Agreement"), dated as of September 26, 2000, between Genus, Inc., a California corporation (the "Company") and Mellon Investor Services LLC, a New Jersey limited liability company (as successor to ChaseMellon Shareholder Services L.L.C.), as Rights Agent (the "Rights Agent").

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