0001104659-08-045113 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • July 10th, 2008 • Capstone Turbine Corp • Engines & turbines

THIS AMENDMENT NO. 1 TO RIGHTS AGREEMENT (the “Amendment”) is dated as of July 3, 2008, between Capstone Turbine Corporation, a Delaware corporation (the “Company”), and Mellon Investor Services LLC (the “Rights Agent”).

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