AMENDMENT NO. 1 TO THE RIGHTS AGREEMENTThe Rights Agreement • March 2nd, 2009 • Epicor Software Corp • Services-prepackaged software • Delaware
This Amendment No. 1 to the Amended and Restated Preferred Stock Rights Agreement (this “Amendment”) is dated as of February 24, 2009 and amends that Amended and Restated Rights Agreement, dated as of October 27, 2004 (the “Rights Agreement”), by and between Epicor Software Corporation, a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”);
