0001181431-08-042673 Sample Contracts

AMENDMENT TO LOOKSMART, LTD. PREFERRED SHARES RIGHTS AGREEMENT

Shares Rights Agreement • July 9th, 2008 • Looksmart LTD • Services-computer processing & data preparation • New York

• Contract Type
  Shares Rights Agreement
• Filed
  July 9th, 2008
• Company
  Looksmart LTD
• Industry
  Services-computer processing & data preparation
• Jurisdiction
  New York

This amendment (the "Amendment") to the LookSmart, Ltd. Preferred Shares Rights Agreement dated as of November 15, 2007 (the "Rights Agreement) is made between LookSmart, Ltd., a Delaware corporation (the "Company"), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the "Rights Agent"), as of July 8, 2008.