0001193125-04-087479 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • May 13th, 2004 • Varian Inc • Laboratory analytical instruments • Delaware

SECOND AMENDMENT (this “Amendment”) to the Rights Agreement, dated as of February 18, 1999 (the “Rights Agreement”), between Varian, Inc., a Delaware corporation (the “Company”), and EquiServe Trust Company, N.A., as successor Rights Agent (the “Rights Agent”), made and entered into as of May 12, 2004.

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