0001104659-05-001323 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • January 13th, 2005 • Liberate Technologies • Services-prepackaged software • Delaware

This FIRST AMENDMENT TO RIGHTS AGREEMENT (this “Amendment”) has been made and entered into as of January 10, 2005, by and between Liberate Technologies, a Delaware corporation (the “Company”), and Equiserve Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).

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