0001193125-09-125332 Sample Contracts

FIRST AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT
Rights Agreement • June 4th, 2009 • Wind River Systems Inc • Services-computer programming services • Delaware

This FIRST AMENDMENT, dated as of June 4, 2009 (this “Amendment”), to Amended and Restated Rights Agreement, dated as of September 29, 2006 (the “Agreement”), between Wind River Systems, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, as rights agent (the “Rights Agent”).

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