0001193125-03-029134 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • August 5th, 2003 • Rambus Inc • Semiconductors & related devices • Delaware

THIS FIRST AMENDMENT, dated as of April 23, 2003 (this “Amendment”) to the Amended and Restated Preferred Stock Rights Agreement dated as of July 31, 2000 (the “Rights Agreement”), by and between Rambus Inc., a Delaware corporation (the “Company”) and Fleet National Bank, a national banking association, is by and between the Company and EquiServe Trust Company, N.A., as successor to Fleet National Bank. All other defined terms used herein and not otherwise defined have the meanings set forth in the Rights Agreement.

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