0001193125-11-079907 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • March 28th, 2011 • Technology Research Corp • Switchgear & switchboard apparatus • Florida

AMENDMENT, dated as of March 28, 2011 (this “Amendment”), to the Rights Agreement, dated as of January 18, 2011, between Technology Research Corporation, a Florida corporation (the “Company”), and Registrar and Transfer Company, as Rights Agent (the “Rights Agent”) (the “Rights Agreement”). All capitalized terms used but not defined in this Amendment have the meanings ascribed to them in the Rights Agreement.

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