ACTIVIDENTITY CORPORATION AMENDMENT NO. 1 TO STOCKHOLDER RIGHTS AGREEMENTStockholder Rights Agreement • October 12th, 2010 • Actividentity Corp • Services-prepackaged software • Delaware
THIS AMENDMENT NO. 1 (this “Amendment”), dated as of October 11, 2010, is made by and between ACTIVIDENTITY CORPORATION., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY LLC, a New York limited liability trust company (the “Rights Agent”) to amend the Stockholder Rights Agreement, dated as of July 25, 2008, by and between the Company and the Rights Agent (the “Rights Agreement”). Capitalized terms used in this Amendment but not defined herein shall have the meaning assigned to them in the Rights Agreement.
