0001193125-09-061314 Sample Contracts

FIRST AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 24th, 2009 • Micrel Inc • Semiconductors & related devices

FIRST AMENDMENT, dated as of March 23, 2009 (“First Amendment”), to Rights Agreement dated as of March 24, 2008 (the “Rights Agreement”), between Micrel, Incorporated, a California corporation (the “Company”), and Mellon Investor Services LLC, as Rights Agent (the “Rights Agent”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement (defined below).

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