0001144204-07-047822 Sample Contracts

FIRST AMENDMENT TO THE COSINE COMMUNICATIONS, INC. RIGHTS AGREEMENT
Rights Agreement • September 4th, 2007 • Cosine Communications Inc • Computer communications equipment

Pursuant to Section 27 thereof, the Rights Agreement (the “Agreement”), dated as of September 1, 2005, by and between CoSine Communications, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”), is hereby amended as of August 31, 2007 (this “Amendment”), as provided below. Capitalized terms used but not defined herein shall have the respective meanings ascribed thereto in the Agreement.

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