0001193125-04-182625 Sample Contracts

EPICOR SOFTWARE CORPORATION and MELLON INVESTOR SERVICES LLC as Rights Agent AMENDED AND RESTATED PREFERRED STOCK RIGHTS AGREEMENT Dated as of October 27, 2004
Preferred Stock Rights Agreement • November 1st, 2004 • Epicor Software Corp • Services-prepackaged software • Delaware

This Amended and Restated Preferred Stock Rights Agreement (this “Agreement”), is dated as of October 27, 2004, between Epicor Software Corporation (the “Company”), a Delaware corporation, and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”).

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