0001193125-07-153427 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • July 11th, 2007 • Boston Communications Group Inc • Radiotelephone communications • Massachusetts

AMENDMENT NO. 1, dated as of July 10, 2007 (“First Amendment”), to the Rights Agreement (the “Rights Agreement”), dated as of September 6, 2005, between Boston Communications Group, Inc., a Massachusetts corporation (the “Company”), and Computershare Trust Company, N.A. (formerly EquiServe Trust Company, N.A.), as rights agent (the “Rights Agent”).

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