AMENDMENT NO. 5 TO PREFERRED STOCK RIGHTS AGREEMENTPreferred Stock Rights Agreement • January 13th, 2009 • Palm Inc • Computer terminals • Delaware
This amendment number five (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 as of January 9, 2009, and shall become effective on January 9, 2009.
