0001144204-10-013196 Sample Contracts

AMENDMENT NO. 1 TO QUALIFIED OFFER PLAN RIGHTS AGREEMENT
Qualified Offer Plan Rights Agreement • March 12th, 2010 • Wilshire Enterprises Inc • Operators of apartment buildings • Delaware

THIS AMENDMENT TO QUALIFIED OFFER PLAN RIGHTS AGREEMENT (this “Amendment”), dated as of March 11, 2010, is between Wilshire Enterprises, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, as rights agent (the “Rights Agent”).

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