AMENDMENT NO. 1 TO RIGHTS AGREEMENTRights Agreement • January 14th, 2013 • Breeze-Eastern Corp • Aircraft parts & auxiliary equipment, nec • Delaware
Contract Type FiledJanuary 14th, 2013 Company Industry JurisdictionThis Amendment No. 1 to Rights Agreement (this “Amendment”) is dated as of January 14, 2013 and effective as of January 8, 2013 (the “Effective Date”) and amends the Rights Agreement, dated as of July 19, 2011 and effective as of July 18, 20011, between Breeze-Eastern Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A. as Rights Agent (the “Rights Agent”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Rights Agreement.