TAX BENEFIT PRESERVATION PLAN RIGHTS AGREEMENTTax Benefit Preservation Plan Rights Agreement • March 13th, 2015 • Iec Electronics Corp • Printed circuit boards • Delaware
This FIRST AMENDMENT TO THE TAX BENEFIT PRESERVATION PLAN RIGHTS AGREEMENT dated as of March 4, 2015 and effective as of February 20, 2015 (the “Effective Date”) (the “Amendment”), is between IEC Electronics Corp., a Delaware corporation (the “Company”) and Computershare Trust Company, N.A., a federally chartered trust company, successor rights agent to Registrar and Transfer Company, as Rights Agent (the “Rights Agent”), and amends the Tax Benefit Preservation Plan Rights Agreement dated as of July 31, 2014 between the Company and the Rights Agent (the “Rights Agreement”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Rights Agreement.
TAX BENEFIT PRESERVATION PLAN RIGHTS AGREEMENTTax Benefit Preservation Plan Rights Agreement • July 31st, 2014 • Iec Electronics Corp • Printed circuit boards • Delaware
the Rights Agreement by reference and (iii) the surrender for transfer of any certificates for Common Stock outstanding will also constitute the transfer of the Rights associated with the Common Stock represented by such certificate.
