ORION ENERGY SYSTEMS, INC. AMENDMENT TO RIGHTS AGREEMENTRights Agreement • January 3rd, 2019 • Orion Energy Systems, Inc. • Electric lighting & wiring equipment • Wisconsin
AMENDMENT (the “Amendment”) made and entered into as of January 3, 2019 by and between Orion Energy Systems, Inc., a Wisconsin corporation (the “Company”), and Equiniti Trust Company, a limited trust company organized under the laws of the State of New York (as successor to Wells Fargo Bank, N.A.), as rights agent (the “Rights Agent”), under the Rights Agreement, dated as of January 7, 2009 between the Company and the Rights Agent (the “Agreement”). Capitalized terms used but not expressly defined in this Amendment shall have the meanings ascribed to such terms in the Agreement.
