0001193125-12-337635 Sample Contracts

NINTH AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT
Shareholder Protection Rights Agreement • August 6th, 2012 • PRGX Global, Inc. • Services-engineering, accounting, research, management

THIS NINTH AMENDMENT (this “Amendment”), effective as of August 2, 2012 is between PRGX GLOBAL, INC., a Georgia corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability trust company, as Rights Agent (“AST” or the “Rights Agent”).

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