0001104659-04-033891 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • November 5th, 2004 • Dupont Photomasks Inc • Special industry machinery, nec • Delaware

THIS AMENDMENT TO RIGHTS AGREEMENT (the “Amendment”) dated as of October 5, 2004, is between DuPont Photomasks, Inc., a Delaware corporation (the “Company”), and Equiserve Trust Company, N.A. (the “Rights Agent”).

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