0001188112-10-000450 Sample Contracts

AMENDMENT NO. 1 TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • March 2nd, 2010 • Internap Network Services Corp • Services-computer programming, data processing, etc. • Delaware

This Amendment No. 1, dated as of December 31, 2009 (the “Amendment”), is made by and between Internap Network Services Corporation, a Delaware corporation (the “Company”) and American Stock Transfer and Trust Company, as Rights Agent (the “Rights Agent”), to the Preferred Stock Rights Agreement, dated as of April 22, 2007 (the “Rights Agreement”) by and between the Company and the Rights Agent. Capitalized terms not defined herein shall have the respective meaning ascribed to them in the Rights Agreement as originally executed.

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