MODUSLINK GLOBAL SOLUTIONS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent Rights Agreement Dated as of March 21, 2012Rights Agreement • March 22nd, 2012 • ModusLink Global Solutions Inc • Services-business services, nec • Delaware
However, if upon acquiring beneficial ownership of one or more additional shares of Common Stock, the Existing Holder does not beneficially own 15% or more of the Common Stock then outstanding, the Existing Holder shall not be deemed to be an “Acquiring Person” for purposes of the Agreement.
AMENDMENT NO. 1 TO TAX BENEFIT PRESERVATION PLANTax Benefit Preservation Plan • March 22nd, 2012 • ModusLink Global Solutions Inc • Services-business services, nec • Delaware
THIS AMENDMENT NO. 1 TO TAX BENEFIT PRESERVATION PLAN (this “Amendment”), dated as of March 21, 2012, is entered into by and between ModusLink Global Solutions, Inc., a Delaware corporation (the “Company”) and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”).
