0001104659-05-003261 Sample Contracts

AGREEMENT OF SUBSTITUTION AND AMENDMENT OF COMMON SHARES RIGHTS AGREEMENT
Common Shares Rights Agreement • January 31st, 2005 • Coherent Inc • Laboratory analytical instruments

This Agreement of Substitution and Amendment is entered into as of September 8, 2004, by and between Coherent, Inc., a Delaware corporation (the “Company”) and American Stock Transfer & Trust Company, a New York banking corporation (“AST”).

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