0001181431-07-004297 Sample Contracts

AMENDMENT NO. 2 TO RIGHTS AGREEMENT
Rights Agreement • January 17th, 2007 • Sharper Image Corp • Retail-miscellaneous shopping goods stores

This AMENDMENT NO. 2 TO RIGHTS AGREEMENT (this "Amendment") is dated as of January 16, 2007 between Sharper Image Corporation, a Delaware corporation (the "Company"), and Mellon Investor Services LLC (f/k/a ChaseMellon Shareholder Services, L.L.C.) (the "Rights Agent").

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