SECOND AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 7th, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
Contract Type FiledDecember 7th, 2006 Company Industry JurisdictionTHIS SECOND AMENDMENT TO RIGHTS AGREEMENT (the “Amendment”) is made as of November 30, 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”).