0001104659-05-013132 Sample Contracts

AMENDMENT NO. 1 TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • March 28th, 2005 • Digital Impact Inc /De/ • Services-business services, nec

This Amendment No. 1 (this “Amendment”) to the Preferred Stock Rights Agreement dated as of March 4, 2005 (the “Rights Agreement”), between Digital Impact, Inc., a Delaware corporation (the “Company”), and Computershare Investor Services LLC, as Rights Agent (the “Rights Agent”), is made and entered into as of March 24, 2005.

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