0001193125-04-133283 Sample Contracts

CELSION CORPORATION AMENDMENT NO. 1 to RIGHTS AGREEMENT Dated as of August 15, 2002
Rights Agreement • August 6th, 2004 • Celsion Corp • Electromedical & electrotherapeutic apparatus • Delaware

This Amendment No. 1 (this “Amendment No. 1”) to that certain Rights Agreement (the “Rights Agreement”) by and between Celsion Corporation (the “Company”) and American Stock Transfer & Trust Company as Rights Agent (the “Rights Agent”) dated as of August 15, 2002, is entered into the 16th day of January, 2003. Capitalized terms used herein, but not otherwise defined, shall have the meanings ascribed thereto in the Rights Agreement.

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