0001104659-11-006875 Sample Contracts

AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • February 11th, 2011 • Ezenia Inc • Computer communications equipment • Delaware

This Amendment to Shareholder Rights Agreement (this “Amendment”) is entered into as of February 10, 2011, by and between Ezenia! Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. (the “Rights Agent”).

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