0001193125-06-201624 Sample Contracts

WEGENER CORPORATION and SECURITIES TRANSFER CORPORATION Rights Agent AMENDMENT NO. 1 Dated as of September 29, 2006 To STOCKHOLDER RIGHTS AGREEMENT Dated as of May 1, 2003
Stockholder Rights Agreement • October 3rd, 2006 • Wegener Corp • Radio & tv broadcasting & communications equipment

This AMENDMENT NO. 1 to the STOCKHOLDER RIGHTS AGREEMENT (this “Amendment”) is dated as of September 29, 2006 between Wegener Corporation, a Delaware corporation (the “Company”), and Securities Transfer Corporation (the “Rights Agent”).

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