0001341004-07-000831 Sample Contracts

Amendment to Rights Agreement
Amendment to Rights Agreement • March 5th, 2007 • Aeroflex Inc • Semiconductors & related devices • Delaware

AMENDMENT TO RIGHTS AGREEMENT, dated as of March 2, 2007, (this “Amendment”), to the Rights Agreement, dated as of August 13, 1998, (the “Rights Agreement”), by and between Aeroflex Incorporated (the “Company”) and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”). Terms used herein but not defined shall have the meaning assigned to them in the Rights Agreement.

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