Second Amendment to the Amended and Restated Preferred Shares Rights Plan, dated November 1, 2006 SECOND AMENDMENT TO THE AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENTShares Rights Agreement • November 6th, 2006 • Quantum Corp /De/ • Computer storage devices
Pursuant to Section 27 of the Amended and Restated Preferred Shares Rights Agreement (the “Agreement”), dated August 6, 1999 (as amended on October 28, 2002), between Quantum Corporation, a Delaware corporation (the “Company”), and Computershare, Inc., as rights agent (the “Rights Agent”), successor to Harris Trust and Savings Bank, the Company and the Rights Agent hereby amend the Agreement as of November 1, as provided below:
