0001144204-09-015791 Sample Contracts

AMENDMENT NO. 9 TO RIGHTS AGREEMENT
Rights Agreement • March 24th, 2009 • Merrimac Industries Inc • Electronic components, nec • New York

Amendment No. 9, dated as of March 19, 2009 ("Amendment No. 9"), to the Rights Agreement dated as of March 9, 1999, as amended as of June 9, 1999, April 7, 2000, October 26, 2000, February 21, 2001, February 28, 2002, September 18, 2002, December 13, 2004 and March 14, 2007 (the "Rights Agreement"), between Merrimac Industries, Inc., a Delaware corporation (the "Company"), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the "Rights Agent").

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