AMENDMENT NO. 3 TO PREFERRED STOCK RIGHTS AGREEMENTPreferred Stock Rights Agreement • August 17th, 2006 • Natus Medical Inc • Electromedical & electrotherapeutic apparatus • Delaware
This Amendment No. 3 dated as of August 17, 2006 (this “Amendment”) is to the Preferred Stock Rights Agreement originally dated as of September 4, 2002 and amended and restated as of October 8, 2002, as amended by that certain Amendment No. 1 dated as of February 14, 2003 and that certain Amendment No. 2 dated as of March 15, 2005 (collectively the “Rights Agreement”), between Natus Medical Incorporated, a Delaware corporation (the “Company”), and the Rights Agent (as defined below). Terms not defined herein have the meanings assigned to them in the Rights Agreement.
