0001193125-06-222361 Sample Contracts

AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 3rd, 2006 • Circor International Inc • Miscellaneous fabricated metal products • Delaware

This Amendment No. 2 to Shareholder Rights Agreement (the “Amendment”), dated as of November 2, 2006, is entered into by and between Circor International, Inc., a Delaware corporation (the “Company”) and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”).

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