0001193125-10-232786 Sample Contracts

AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • October 21st, 2010 • Optical Cable Corp • Drawing & insulating of nonferrous wire

This Amendment No. 1 (this “Amendment”) is made as of this 19th day of October, 2010, by and between Optical Cable Corporation, a Virginia corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, (successor to Wachovia Bank, successor in interest to First Union National Bank) (“Rights Agent”) and amends that certain Rights Agreement (the “Rights Agreement”) dated as of November 2, 2001, by and between the Company and the Rights Agent.

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