0001047469-04-025093 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • August 3rd, 2004 • Silicon Valley Bancshares • State commercial banks • Delaware

This Amendment No. 1 ("Amendment No. 1") to the Amended and Restated Preferred Stock Rights Agreement dated as of January 29, 2004 (the "Restated Agreement"), by and between Silicon Valley Bancshares, a Delaware corporation (the "Company" or "Delaware Bancshares") and Wells Fargo Bank, N.A. (the "Rights Agent"), is entered into as of August 2, 2004 by and between the Company and the Rights Agent. Each capitalized term not defined herein shall have the meaning ascribed to such term in the Restated Agreement.

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