AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • May 25th, 2010 • Benchmark Electronics Inc • Printed circuit boards • Texas
AMENDMENT NO. 2 (this “Amendment”) dated as of May 18, 2010, to the Rights Agreement dated as of December 11, 1998, as amended by Amendment No. 1 dated as of December 10, 2008 (as amended, the “Rights Agreement”), between BENCHMARK ELECTRONICS, INC., a Texas corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., a federally chartered trust company, as rights agent (as successor rights agent to Harris Trust and Savings Bank) (the “Rights Agent”).
