AMENDMENT TO RIGHTS AGREEMENT BETWEEN METHODE ELECTRONICS, INC. AND MELLON INVESTOR SERVICES LLC, as Rights AgentRights Agreement • December 15th, 2003 • Methode Electronics Inc • Electronic connectors • Delaware
THIS AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) is made as of this 18th day of November, 2003 by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Merger Agreement (as defined below).
