0001144204-14-026866 Sample Contracts

Amendment No. 1 TO Tax Benefit Preservation Plan and Rights Agreement
Tax Benefit Preservation Plan • May 1st, 2014 • Sajan Inc • Services-business services, nec • Delaware

This Amendment No. 1 (this “Amendment”) to the Tax Benefit Preservation Plan and Rights Agreement (the “Plan”), dated February 25, 2010, by and between Sajan, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, N.A., as Rights Agent (the “Rights Agent”), is made as of April 28, 2014. All capitalized terms used herein have the same meanings assigned to them in the Plan, unless otherwise defined herein.

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