0000914062-06-000475 Sample Contracts

SECOND AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT
Shareholder Protection Rights Agreement • August 30th, 2006 • Microtek Medical Holdings, Inc • Orthopedic, prosthetic & surgical appliances & supplies

THIS SECOND AMENDMENT (this "Amendment"), effective as of May 31, 2006, and entered into as of August 25, 2006, is between MICROTEK MEDICAL HOLDINGS, INC., a Georgia corporation (the "Company"), and SUNTRUST BANK, as Rights Agent (the "Rights Agent").