0001104659-09-026359 Sample Contracts

AMENDED AND RESTATED RIGHTS AGREEMENT dated as of April 23, 2009 between POWER- ONE, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC Rights Agent
Rights Agreement • April 27th, 2009 • Power One Inc • Electronic components, nec • New York

This AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of April 23, 2009 (the “Agreement”), between Power-One, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”) amends and restates in its entirety that certain Rights Agreement dated July 27, 2000 by and between the Company and the Rights Agent (the “Original Agreement”).

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