AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • June 11th, 2012 • Sigma Designs Inc • Semiconductors & related devices • New York
Contract Type FiledJune 11th, 2012 Company Industry JurisdictionTHIS AMENDMENT NO. 2 TO RIGHTS AGREEMENT (this “Amendment”), dated as of June 11, 2012, by and between SIGMA DESIGNS, INC., a California corporation (the “Company”), and COMPUTERSHARE SHAREOWNER SERVICES LLC, a New Jersey limited liability company (formerly known as Mellon Investor Services LLC), in its capacity as Rights Agent (the “Rights Agent”), is made with reference to the following facts: