0001193125-08-152774 Sample Contracts

AMENDMENT TO PREFERRED SHARES RIGHTS AGREEMENT
Preferred Shares Rights Agreement • July 17th, 2008 • Catalyst Semiconductor Inc • Semiconductors & related devices • Delaware

THIS AMENDMENT TO THE PREFERRED SHARES RIGHTS AGREEMENT (this “Amendment”), dated as of July 16, 2008, between Catalyst Semiconductor, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., (the “Rights Agent”), amends that certain Preferred Shares Rights Agreement, dated as of December 21, 2006 (the “Rights Agreement”).

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