0001193125-09-000281 Sample Contracts

AMENDMENT NO. 4 TO PREFERRED STOCK RIGHTS AGREEMENT

Preferred Stock Rights Agreement • January 2nd, 2009 • Palm Inc • Computer terminals • Delaware

• Contract Type
  Preferred Stock Rights Agreement
• Filed
  January 2nd, 2009
• Company
  Palm Inc
• Industry
  Computer terminals
• Jurisdiction
  Delaware

This amendment number four (this “Amendment”) to the Preferred Stock Rights Agreement between Palm, Inc., a Delaware corporation (the “Company”) and Computershare Trust Company, N.A., as successor to Equiserve Trust Company, N.A. and Fleet National Bank (the “Rights Agent”), is made and entered into and effective as of December 22, 2008.