FIRST AMENDMENT TO RIGHTS AGREEMENT Dated as of December 11, 2008 between PARK ELECTROCHEMICAL CORP. and REGISTRAR AND TRANSFER COMPANY as Rights Agent amending the RIGHTS AGREEMENT Dated as of July 20, 2005Rights Agreement • December 12th, 2008 • Park Electrochemical Corp • Printed circuit boards • New York
FIRST AMENDMENT, dated as of December 11, 2008 (this “Amendment”), to the Rights Agreement (the “Rights Agreement”), dated as of July 20, 2005, between Park Electrochemical Corp., a New York corporation (the “Company”), and Registrar and Transfer Company, a New Jersey corporation, as Rights Agent (the “Rights Agent”). Capitalized terms used without definition in this Amendment shall have the meanings given to them in the Rights Agreement.
