0001193125-04-102472 Sample Contracts

SECOND AMENDMENT TO THE RIGHTS AGREEMENT
Rights Agreement • June 14th, 2004 • Aclara Biosciences Inc • Measuring & controlling devices, nec • New York

This Second Amendment, dated as of June 11, 2004 (this “Second Amendment”), amends the Rights Agreement, dated as of March 16, 2001, by and between ACLARA BioSciences, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”), as amended by the Amendment to the Rights Agreement dated as of May 28, 2004 (the “First Amendment”) (as amended by the First Amendment, the “Rights Agreement”).

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AMENDMENT TO THE RIGHTS AGREEMENT
Rights Agreement • June 14th, 2004 • Aclara Biosciences Inc • Measuring & controlling devices, nec • New York

This Amendment, dated as of May 28, 2004 (this “Amendment”), amends the Rights Agreement, dated as of March 16, 2001, by and between ACLARA BioSciences, Inc., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”) (the “Rights Agreement”).

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