0001104659-10-030730 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • May 25th, 2010 • Analysts International Corp • Services-computer programming services

This Amendment No. 1 to Amended and Restated Rights Agreement is made as of May 25, 2010 by and between ANALYSTS INTERNATIONAL CORPORATION, a Minnesota corporation (the “Company”), and WELLS FARGO BANK, N.A. (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meaning given to them in the Amended Rights Agreement (as defined below).

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