Second Amended Rights Agreement Sample Contracts

Amendment No. 1 to Second Amended Rights Agreement Between Key Technology, Inc. And American Stock Transfer & Trust Company
Second Amended Rights Agreement • December 11th, 2015 • Key Technology Inc • Special industry machinery (no metalworking machinery)

This amendment ("Amendment No. 1") between Key Technology, Inc., an Oregon corporation (the "Company"), and American Stock Transfer & Trust Company, a New York banking corporation (the "Rights Agent"), is entered into as of July 15, 2015 and amends the Second Amended and Restated Rights Agreement, dated as of November 13, 2007, between the Company and the Rights Agent (the "Rights Agreement").

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