0001193125-11-073968 Sample Contracts

AMENDMENT NO. 1 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • March 22nd, 2011 • Overland Storage Inc • Computer storage devices • California

THIS AMENDMENT NO. 1, dated as of March 21, 2011 (this “Amendment”), between OVERLAND STORAGE, INC., a California corporation (the “Corporation”), and WELLS FARGO BANK, N.A., as Rights Agent (the “Rights Agent”), to the SHAREHOLDER RIGHTS AGREEMENT, dated as of August 22, 2005 (the “Rights Agreement”), between the Company and the Rights Agent.

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