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Form 8-K for ASTROTECH CORP \WA\

29-Jul-2010

Material Modification to Rights of Security Holders, Financial Statements and


Item 3.03. Material Modification to Rights of Security Holders.

As previously disclosed, on July 29, 2009, the Board of Directors of Astrotech Corporation (the "Company") declared a dividend of one preferred share purchase right (a "Right") for each outstanding share of common stock, no par value per share, of the Company. As previously disclosed, the description and terms of the Rights are set forth in a Rights Agreement (the "Rights Agreement") between the Company and American Stock Transfer & Trust Company, LLC, as Rights Agent (the "Rights Agent"). Under the terms of the Rights Agreement, the Rights were to expire on August 10, 2010 (the "Expiration Date") unless the Expiration Date were extended or unless the Rights were earlier redeemed or exchanged by the Company. On July 29, 2010 the Company and the Rights Agent entered into Amendment One to Rights Agreement (the "Amendment"), which extends the Expiration Date from August 10, 2010 to August 10, 2011.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the Amendment, which is incorporated by reference herein as Exhibit 4.1.



Item 9.01. Financial Statements and Exhibits.
 
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Autor (Datum des Eintrages): WissenMacht  (01.08.10 13:46:19)
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