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Section
    
    
    
    Page1
    
    Certain Definitions
    
    12
    
    Authority to Appoint Rights Agent
    
    63
    
    Issue of Rights Certificates
    
    64
    
    Form of Rights Certificates
    
    85
    
    Registration
    
    96
    
    Transfer, Split Up, Combination and Exchange of Rights Certificates; Mutilated, Destroyed, Lost or Stolen Rights Certificates
    
    107
    
    Exercise of Rights; Purchase Price; Expiration Date of Rights
    
    118
    
    Cancellation and Destruction of Rights Certificates
    
    139
    
    Reservation and Availability of Capital Stock
    
    1310
    
    Record Date for Securities Issued Upon Exercise
    
    1511
    
    Adjustment of Purchase Price, Number and Kind of Shares or Number of Rights
    
    1612
    
    Certificate of Adjusted Purchase Price or Number of Shares
    
    2613
    
    Consolidation, Merger or Sale or Transfer of Assets or Earning Power
    
    2614
    
    Fractional Rights and Fractional Shares
    
    2915
    
    Rights of Action
    
    3016
    
    Agreement of Rights Holders
    
    30




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Section
    
    
    
    Page17
    
    Rights Certificate Holder Not Deemed a Stockholder
    
    3118
    
    Indemnification of Corporate Officers
    
    3219
    
    Issuance of New Rights Certificates
    
    3220
    
    Redemption and Termination
    
    3321
    
    Notice of Certain Events
    
    3422
    
    Notices
    
    3523
    
    Supplements and Amendment; Substituted Plan
    
    3624
    
    Successors
    
    3725
    
    Determinations and Actions by the Board of Directors, etc.
    
    3726
    
    Establishment of Fund for Disinterested Directors
    
    3827
    
    Benefits of this Plan
    
    3828
    
    Severability
    
    3829
    
    Governing Law
    
    3930
    
    Descriptive Headings
    
    39Exhibit A  Form of Rights CertificateExhibit B  Form of Summary of Rights




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Certificate No. R-
    
    Rights
     
 *
    
    The portion of the legend in brackets shall be inserted only if applicable and shall replace the
preceding sentence. 40




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ATTEST:
    EMS TECHNOLOGIES, INC.Title
    By:Title 42




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