0001193125-08-144972 Sample Contracts

SECOND AMENDMENT TO RIGHTS AGREEMENT

Rights Agreement • July 1st, 2008 • Immucell Corp /De/ • In vitro & in vivo diagnostic substances

• Contract Type
  Rights Agreement
• Filed
  July 1st, 2008
• Company
  Immucell Corp /De/
• Industry
  In vitro & in vivo diagnostic substances

THIS AMENDMENT is entered into as of June 30, 2008, between IMMUCELL CORPORATION, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Co., a New York corporation, as Rights Agent (the “Rights Agent”).