BY AND AMONGMerger Agreement • May 29th, 2007 • Aeroflex Inc • Semiconductors & related devices • Delaware
AEROFLEX INCORPORATEDAddendum to Letter Agreement • May 29th, 2007 • Aeroflex Inc • Semiconductors & related devices
This Letter Agreement is entered into, effective as of the date hereof, between you and Aeroflex Incorporated ("Aeroflex" or the "Company"). Reference is made to that certain letter agreement between you and Aeroflex dated March 2, 2007 (the "March 2 Letter Agreement"). Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the March 2 Letter Agreement.
Amendment to Rights AgreementRights Agreement • May 29th, 2007 • Aeroflex Inc • Semiconductors & related devices • Delaware
AMENDMENT TO RIGHTS AGREEMENT, dated as of May 25, 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.
AEROFLEX INCORPORATEDAddendum to Letter Agreement • May 29th, 2007 • Aeroflex Inc • Semiconductors & related devices • New York
This Letter Agreement is entered into, effective as of the date hereof, between you and Aeroflex Incorporated ("Aeroflex" or the "Company"). Reference is made to that certain letter agreement between you and Aeroflex dated March 2, 2007 (the "March 2 Letter Agreement"). Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the March 2 Letter Agreement.
