0001213900-17-005470 Sample Contracts

Solitron Devices, Inc. and Continental Stock Transfer & Trust Company as Rights Agent Rights Agreement Dated as of May 12, 2017
Rights Agreement • May 18th, 2017 • Solitron Devices Inc • Semiconductors & related devices • Delaware
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AMENDMENT NO. 1 TO RIGHTS AGREEMENT
Rights Agreement • May 18th, 2017 • Solitron Devices Inc • Semiconductors & related devices • Delaware

This Amendment No. 1 to Rights Agreement (this “Amendment”), dated as of May 12, 2017, between Solitron Devices, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the “Rights Agent”), amends the Rights Agreement, dated as of May 29, 2012, between the Company and the Rights Agent (the “Rights Agreement”); all capitalized terms not defined herein shall have the meanings ascribed to such terms in the Rights Agreement.

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