0001193125-04-199787 Sample Contracts

AMENDMENT TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • November 18th, 2004 • Palmone Inc • Computer terminals

This Amendment to Preferred Stock Rights Agreement (this “Amendment”) is entered into as of this 12th day of November, 2004 by and between palmOne, Inc., a Delaware corporation (the “Company”) and Equiserve Trust Company, N.A. (the “Rights Agent”).

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