FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • June 21st, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
THIS FIRST AMENDMENT TO RIGHTS AGREEMENT (the “Amendment”) is made as of June 15, 2006, between The Allied Defense Group, Inc., formerly known as Allied Research Corporation, a Delaware corporation (the “Company”), and Mellon Investor Services, LLC, a New Jersey limited liability company (the “Rights Agent”).
Rights Agreement, dated as of June 6, 2001 (incorporated by reference to Form 8-A filed on June 25, 2001).Rights Agreement • June 21st, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles)
