AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • December 11th, 2008 • Benchmark Electronics Inc • Printed circuit boards • Texas
Contract Type FiledDecember 11th, 2008 Company Industry JurisdictionAMENDMENT NO. 1 (this “Amendment”) dated as of December 10, 2008, to the Rights Agreement dated as of December 11, 1998 (the “Rights Agreement”), between BENCHMARK ELECTRONICS, INC., a Texas corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a national banking association, as rights agent (as successor rights agent to Harris Trust and Savings Bank) (the “Rights Agent”).