0001104659-14-049960 Sample Contracts

AMENDMENT NO. 3 TO RIGHTS AGREEMENT
Rights Agreement • July 2nd, 2014 • CAPSTONE TURBINE Corp • Engines & turbines

THIS AMENDMENT NO. 3 TO RIGHTS AGREEMENT (the “Amendment”) is dated as of July 1, 2014, between Capstone Turbine Corporation, a Delaware corporation (the “Company”), and Computershare Inc., successor in interest to Mellon Investor Services LLC (the “Rights Agent”).

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