0001104659-04-028621 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • September 28th, 2004 • Endocardial Solutions Inc • Surgical & medical instruments & apparatus

This Amendment No. 1 to Rights Agreement is entered into as of September 23, 2004, between Endocardial Solutions, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, National Association (f/k/a Norwest Bank Minnesota, National Association), a national banking association (the “Rights Agent”).

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