0001193125-08-089403 Sample Contracts

AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • April 24th, 2008 • Zoll Medical Corp • Electromedical & electrotherapeutic apparatus • Massachusetts

This Amendment No. 2 (the “Amendment”) to the Rights Agreement (as defined below) is entered into as of April 24, 2008, by and between ZOLL Medical Corporation, a Massachusetts corporation (the “Company”), and Computershare Trust Company, N.A. (as successor rights agent to State Street Bank and Trust Company), as Rights Agent (“Computershare”).

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