0001140361-10-038225 Sample Contracts

National Technical Systems, Inc. Shareholder Rights Plan Shareholder Rights Agreement, by and between National Technical Systems, Inc. and Computershare Trust Company, N.A., as Rights Agent September 21, 2010
Shareholder Rights Agreement • September 22nd, 2010 • National Technical Systems Inc /Ca/ • Services-testing laboratories • Delaware

This SHAREHOLDER RIGHTS AGREEMENT, made and entered into as of September 21, 2010 (as amended, restated or otherwise modified from time to time in accordance herewith, this “Agreement”), by and between National Technical Systems, Inc., a California corporation (together with its successors, the “Corporation”), and Computershare Trust Company, N.A., as Rights Agent (together with its permitted successors in such capacity, the “Rights Agent”).

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