0001193125-04-015154 Sample Contracts

MOTOROLA, INC. and MELLON INVESTOR SERVICES LLC as Rights Agent AMENDED AND RESTATED RIGHTS AGREEMENT Dated as of February 5, 2004
Rights Agreement • February 5th, 2004 • Motorola Inc • Radio & tv broadcasting & communications equipment • Delaware

THIS AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of February 5, 2004, made between Motorola, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (the “Rights Agent”), amends and restates that certain Rights Agreement, dated as of November 5, 1998, between the Company and Harris Trust and Savings Bank, an Illinois banking corporation (as amended, the “Original Rights Agreement”).

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