Document:

Amendment No. 2 to Rights Agreement

 Exhibit 4.1 
 Amendment No. 2 to Rights Agreement, dated as of September 18, 2012, 

between Ramtron International Corporation and Computershare Trust Company, LLC, as Rights Agent. 

This Amendment No. 2 to Rights Agreement (this “Amendment”) is effective as of September 18, 2012, and is by
and between Computershare Trust Company, N.A., a Delaware corporation (“Agent”), having its principal place of business at 250 Royall Street, Canton, Massachusetts, 02021; and Ramtron International Corporation, a Delaware
corporation (“Ramtron” or the “Company”), having its principal place of business at 1850 Ramtron Drive, Colorado Springs, CO 80921. Ramtron and/or Agent may be referred to herein as a “Party” or the
“Parties,” as the case may require. 
 WITNESSETH: 

WHEREAS, Ramtron and the original Rights Agent entered into the Rights Agreement dated as of April 19, 2001 (as amended, the
“Rights Agreement”); 
 WHEREAS, Ramtron and Agent entered into the Assumption of Rights Agreement effective
July 1, 2007, pursuant to which Agent became the successor Rights Agent under and pursuant to the Rights Agreement; 

WHEREAS, Ramtron and Agent entered into Amendment No. 1 to Rights Agreement effective March 2, 2011; 

WHEREAS, the Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the
Company and its stockholders to amend the Rights Agreement as set forth herein immediately prior to and in connection with the execution of the Agreement and Plan of Merger, dated as of September 18, 2012 (as amended, modified or supplemented,
from time to time, the “Merger Agreement”), by and among Cypress Semiconductor Corporation, a Delaware corporation (“Parent”), Rain Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Parent
(“Purchaser”), and the Company; 
 WHEREAS, the Company desires to amend the Rights Agreement pursuant to
Section 27 of the Rights Agreement, immediately prior to entering into the Merger Agreement, to facilitate the transactions contemplated by the Merger Agreement; and 
 WHEREAS, pursuant to Section 27 of the Rights Agreement, the Company has delivered to the Agent a certificate signed by an appropriate officer of the Company which states that this Amendment is in
compliance with the terms of Section 27 of the Rights Agreement; and 
 NOW, THEREFORE, in consideration of the foregoing
and the mutual agreements herein set forth, the parties hereby agree as follows: 
 SECTION 1. Amendment to Section 1 

a. The definition of “Acquiring Person” in Section 1(a) of the Rights Agreement is hereby amended by adding the following
sentence to the end of said definition: 
 “Notwithstanding anything in this Agreement to the contrary, none of Parent,
Purchaser or any of their respective Affiliates or Associates shall be or become an Acquiring Person, and the term “Acquiring Person” shall not include any of Parent, Purchaser or any of their respective Affiliates or Associates, solely by
reason of (i) the approval, execution, delivery, performance or public announcement of the Merger Agreement (including any amendments or supplements thereto), (ii) the public announcement, commencement or consummation of the Offer, Merger
or Top-Up Option, (iii) the public announcement, commencement or consummation of any of the other transactions contemplated by the Merger Agreement, or (iv) the acceptance for payment and purchase or exchange of the Rights pursuant to the
Merger Agreement, including, without limitation, in connection with the Offer, the Merger or the exercise of the Top-Up Option.” 

  
 1 

 b. The definition of “Stock Acquisition Date” in Section 1(ee) of the Rights
Agreement is hereby amended by adding the following sentence to the end of said definition: 
 “Notwithstanding anything in
this Agreement to the contrary, no Stock Acquisition Date shall be deemed to have occurred solely as a result of (i) the approval, execution, delivery, performance or public announcement of the Merger Agreement (including any amendments or
supplements thereto), (ii) the public announcement, commencement or consummation of the Offer, Merger or Top-Up Option, (iii) the public announcement, commencement or consummation of any of the other transactions contemplated by the Merger
Agreement, or (iv) the acceptance for payment and purchase or exchange of the Rights pursuant to the Merger Agreement, including, without limitation, in connection with the Offer, the Merger or the exercise of the Top-Up Option.”

 c. The definition of “Triggering Event” in Section 1(jj) of the Rights Agreement is hereby amended by adding
the following sentence to the end of said definition: 
 “Notwithstanding anything in this Agreement to the contrary, no
Triggering Event shall be deemed to have occurred solely as a result of (i) the approval, execution, delivery, performance or public announcement of the Merger Agreement (including any amendments or supplements thereto), (ii) the public
announcement, commencement or consummation of the Offer, Merger or Top-Up Option, (iii) the public announcement, commencement or consummation of any of the other transactions contemplated by the Merger Agreement, or (iv) the acceptance for
payment and purchase or exchange of the Rights pursuant to the Merger Agreement, including, without limitation, in connection with the Offer, the Merger or the exercise of the Top-Up Option.” 

d. Section 1 of the Rights Agreement is hereby amended by inserting each of the following definitions in its appropriate
alphabetical order in Section 1: 
 “Effective Time” shall have the meaning ascribed to such term in
the Merger Agreement. 
 “Merger” shall have the meaning ascribed to such term in the Merger Agreement.

 “Merger Agreement” shall mean that certain Agreement and Plan of Merger by and among Parent, Purchaser
and the Company, dated as of September 18, 2012 (as such agreement may be amended from time to time). 

“Offer” shall have the meaning ascribed to such term in the Merger Agreement. 

“Parent” means Cypress Semiconductor Corporation, a Delaware corporation. 

“Purchaser” means Rain Acquisition Corp., a Delaware corporation and wholly-owned subsidiary of Parent.

 “Top-Up Option” shall have the meaning ascribed to such term in the Merger Agreement.”

 SECTION 2. Amendment to Section 3(a). The definition of “Distribution Date” in Section 3(a) of the Rights
Agreement is hereby amended by adding the following sentence to the end of said definition: 
 “notwithstanding anything in
this Agreement to the contrary, no Distribution Date shall be deemed to have occurred solely as a result of (i) the approval, execution, delivery, performance or public announcement of the Merger Agreement (including any amendments or
supplements thereto), (ii) the public announcement, commencement or consummation of the Offer, Merger or Top-Up Option, (iii) the public announcement, commencement or consummation of any of the other transactions contemplated by the Merger
Agreement, or (iv) the acceptance for payment and purchase or exchange of the Rights pursuant to the Merger Agreement, including, without limitation, in connection with the Offer, the Merger or the exercise of the Top-Up Option.”

  
 2 

 SECTION 3. Amendment to Section 7(a). Section 7(a) of the Rights Agreement is hereby
deleted in its entirety and replaced with the following: 
 “Subject to Section 7(e) hereof, at any time after the
Distribution Date the registered holder of any Rights Certificate may exercise the Rights evidenced thereby (except as otherwise provided herein including, without limitation, the restrictions on exercisability set forth in Section 9(c),
Section 11(a)(iii) and Section 23(a) hereof) in whole or in part upon surrender of the Rights Certificate, with the form of election to purchase and the certificate on the reverse side thereof duly executed, to the Rights Agent at the
principal office or offices of the Rights Agent designated for such purpose, together with payment of the aggregate Purchase Price with respect to the total number of one one-hundredths of a share (or other securities, cash or other assets, as the
case may be) as to which such surrendered Rights are then exercisable, at or prior to the earlier of (i) 5:00 p.m., New York City time, on April 19, 2016 or such later date as may be established by the Board of Directors prior to the
expiration of the Rights (such date, as it may be extended by the Board, the “Final Expiration Date”), (ii) the time at which the Rights are redeemed or exchanged as provided in Section 23 and Section 24 hereof, or
(iii) immediately prior to the Effective Time (the earlier of (i), (ii) or (iii) being herein referred to as the “Expiration Date”).” 
 SECTION 4. Amendment to Section 13. Section 13 of the Rights Agreement is hereby amended by adding the following Section 13(e) to the end of Section 13: 

“Notwithstanding anything in this Agreement to the contrary, the provisions of Section 13 shall not be applicable to the Offer,
Merger or Top-Up Option.” 
 SECTION 5. Full force and Effect. Except as expressly amended hereby, the Agreement shall continue in
full force and effect in accordance with the provisions thereof and is ratified and confirmed in all respects. 
 SECTION 6. Governing
Law. This Amendment shall be deemed to be a contract made under the law of the State of Delaware and for all purposes shall be governed by and construed in accordance with the law of that State applicable to contracts made and to be performed
entirely within that State. 
 SECTION 7. Counterparts; Effectiveness. This Amendment may be executed in any number of counterparts and
each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. This Amendment shall be effective as of the date hereof. A signature to this Amendment
transmitted electronically shall have the same authority, effect, and enforceability as an original signature. 
 SECTION 8. Descriptive
Headings. Descriptive headings of the several Sections of this Amendment are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof. 

SECTION 9. Rights Agreement as Amended. From and after the date hereof, any reference to the Agreement shall mean the Agreement as amended hereby.

 SECTION 10. Severability. If any term, provision, covenant or restriction of this Amendment is held by a court of competent
jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or
invalidated. 
 [Signature Page Follows] 

  
 3 

 IN WITNESS WHEREOF, the parties have caused this Amendment to be duly executed as of the day
and year first above written. 
  

			
	RAMTRON INTERNATIONAL CORPORATION
		
	By:	 	 /s/ Eric A. Balzer

	Name:	 	Eric A. Balzer
	Title:	 	Chief Executive Officer
	
	COMPUTERSHARE TRUST COMPANY, N. A.
		
	By:	 	 /s/ Rose Stroud

	Name:	 	Rose Stroud
	Title:	 	Trust OfficerForm of common stock certificate of Berry Plastics Group, Inc.

 Exhibit 4.27 

			
	     
	 	 

  
 016570| 003590|127C|RESTRICTED||4|057-423 
 COMMON
STOCK 
 PAR VALUE $0.01 
 COMMON STOCK 
 THIS CERTIFICATE IS TRANSFERABLE IN
CANTON, MA AND NEW YORK, NY 
 Shares 
 * * * * 000000 * 000000 ****** ***** ***** **** 000000 000000* **** * * ****** 000000* * 
 Certificate Number 
 ZQ 000000 

BERRY PLASTICS GROUP, INC. 
 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 
 THIS CERTIFIES THAT 
 ** Mr. Alexander David Sample
**** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample MR. **** Mr. Alexander SAMPLE David Sample ****
Mr. Alexander David &Sample MRS. **** Mr. Alexander David SAMPLE Sample **** Mr. Alexander David & Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample ****
Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David
Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander MR. David Sample SAMPLE **** Mr. Alexander David Sample & **** Mr. Alexander MRS. David Sample **** SAMPLE Mr. Alexander
David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.
Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Sample **** Mr. Sample

 CUSIP XXXXXX XX X 
 SEE REVERSE FOR CERTAIN DEFINITIONS 
 is the owner
of 

**000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares***
 *000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****
000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0
00000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00 ***ZERO HUNDRED THOUSAND
0000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000
000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****0000
00**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****00000
0**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000
**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000* ZERO HUNDRED AND ZERO***
*Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**
Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**Shares****000000**S 
 FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF 
 Berry Plastics Group, Inc. (hereinafter called the “Company”), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this
Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of
which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 

Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. 

FACSIMILE SIGNATURE TO COME 
 President 
 FACSIMILE SIGNATURE TO COME 

Secretary 
 DATED <<Month Day, Year>> 

COUNTERSIGNED AND REGISTERED: 
 COMPUTERSHARE TRUST COMPANY, N.A. 
 TRANSFER AGENT
AND REGISTRAR, 
 By 
 AUTHORIZED SIGNATURE 
 Berry Plastics Group, Inc.

 PO BOX 43004, Providence, RI 02940-3004 

MR A SAMPLE DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 

CUSIP XXXXXX XX X Holder ID XXXXXXXXXX 
 Insurance Value 00.1,000,000 Number of Shares 123456 
 DTC 12345678901234512345678 
 Certificate Numbers
Num/No Denom. Total. 
 1234567890/1234567890 111 1234567890/1234567890 222 1234567890/1234567890 333
1234567890/1234567890 444 1234567890/1234567890 555 1234567890/1234567890 666 
 Total Transaction 7 

  

 
 BERRY PLASTICS GROUP, INC. 

THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE,
PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH
SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST
MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND
ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE. 
  

							
	The following abbreviations,
when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:
	TEN COM  - as tenants in common	 	 	 	UNIF GIFT MIN ACT -	 	                   
         Custodian                              
                                         
 
	 	 	 	 	 	 	        (Cust)
                                         
           (Minor)
	TEN ENT   -as tenants by the entireties	 	 	 	 	 	under Uniform Gifts to Minors Act          
                                         
       
	 	 	 	 	 	 	                    
                                         
       (State)
	JT TEN      -
as joint tenants with right of survivorship	 	 	 	UNIF TRF MIN ACT -	 	                   
         Custodian (until age                          
                                  )
	 and not as tenants in common
	 	 	 	 	 	        (Cust)
	 	 	 	 	 	 	                under Uniform
Transfers to Minors
Act                                        
  
	 	 	 	 	 	 	      (Minor)
                                         
                           (State)
	 Additional abbreviations may also be used though not in the above list.

			
	 	  	PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE
	For value
received,                                       
     hereby sell, assign and transfer unto	  	 

  

			
	 (PLEASE PRINT OR
TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)
  
	  	 
		
	         
	  	 
		
	     
	  	Shares
	 of the common stock represented by the within Certificate, and do hereby irrevocably constitute
and appoint
  
	  	Attorney
	to transfer the said stock on the books of the within-named Company with full power of substitution in the premises.	  	 

  

											
	 Dated:
	 	 	  	20	  	 	  	 	  	 Signature(s)
Guaranteed: Medallion Guarantee Stamp
 THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks,
Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.

	 Signature:
	 	    	  	 	  
	 Signature:
	 	    	  	 	  
	 	 	 Notice:   The signature to this assignment must correspond with
the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any change whatever.

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