0001104659-11-050775 Sample Contracts

AMENDMENT NO. 3 TO RIGHTS AGREEMENT
Rights Agreement • September 8th, 2011 • Caliper Life Sciences Inc • Laboratory analytical instruments • Delaware

This Amendment No. 3 to Rights Agreement (the “Amendment”), dated as of September 7, 2011, by and between Caliper Life Sciences, Inc., a Delaware corporation (formerly known as Caliper Technologies Corp.) (the “Company”), and Wells Fargo Bank, N.A. (formerly known as Wells Fargo Bank Minnesota, N.A.) (the “Rights Agent”), amends that certain Rights Agreement, dated as of December 18, 2001, as amended, by and between the Company and the Rights Agent (the “Rights Agreement”).

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