0001107194-08-000020 Sample Contracts

FIRST AMENDMENT TO THE PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • July 10th, 2008 • Centillium Communications Inc • Telephone & telegraph apparatus • New York

THIS FIRST AMENDMENT TO THE PREFERRED STOCK RIGHTS AGREEMENT (this "Amendment"), is dated as of July 9, 2008 (the "Amendment Date"), between Centillium Communications, Inc., a Delaware corporation (the "Company"), and Mellon Investor Services LLC (the "Rights Agent").

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