0001193125-06-217788 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • October 30th, 2006 • American Power Conversion Corporation • Electrical industrial apparatus • Massachusetts

This AMENDMENT (this “Amendment”), dated as of October 28, 2006, to the Rights Agreement (the “Rights Agreement”), dated as of September 2, 1999, by and between American Power Conversion Corporation, a Massachusetts corporation (the “Company”), and BankBoston N.A., a national banking association (the “Rights Agent”), and executed and delivered by the Company and Computershare Trust Company, N.A., a national banking association, which is the successor to the Rights Agent.

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