0001564590-15-005451 Sample Contracts

AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • July 15th, 2015 • Neophotonics Corp • Semiconductors & related devices

This Amendment to the Rights Agreement (this “Amendment”), shall be effective commencing on June 30, 2015 (the “Effective Date”) by and between NeoPhotonics Corporation, having a principal place of business at 2911 Zanker Road, San Jose, CA 95134 USA (“Company”) and Open Joint Stock Company “RUSNANO” (Principal State Registration Number 1117799004333, with registered office at Prospect 60-letiya Oktabrya 10a, 117036 Moscow, Russian Federation) (“Rusnano” or the “Purchaser”), (each a “Party” and collectively the “Parties”).

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