Document:

Exhibit 4.1

                      FOURTH AMENDMENT TO RIGHTS AGREEMENT

     This Fourth  Amendment,  dated as of November 10, 2009  ("Amendment"),  and
effective as of the date set forth below,  amends that certain Rights Agreement,
dated as of December 20, 1994 (as amended,  "Rights  Agreement"),  as amended on
August 14, 1996 ("First Amendment"), December 11, 2000 ("Second Amendment" ) and
December 17, 2004 ("Third  Amendment," and together with the First Amendment and
Second  Amendment,  the "Former  Amendments"),  between RF Monolithics,  Inc., a
Delaware  corporation (the "Company"),  and  Computershare  Trust Company,  N.A.
(formerly known as EquiServe Trust Company,  N.A. and successor  rights agent to
Fleet National Bank) ("Rights Agent").

     WHEREAS,  the Company and the  predecessor of the Rights Agent entered into
the Rights Agreement specifying the terms of the Rights (as defined therein);

     WHEREAS,  pursuant  to  Section  27 of the Rights  Agreement,  the  Company
desires to amend the Rights Agreement as set forth below;

     WHEREAS, the Board of Directors of the Company has approved this Amendment.

     NOW, THEREFORE,  in consideration of the premises and the mutual agreements
herein set forth, the parties hereby agree as follows:

     Section 1. Certain Definitions. For purposes of this Amendment, capitalized
terms not  otherwise  defined  shall have the  meaning  given them in the Rights
Agreement.

     Section 2. Amendment. The Rights Agreement is hereby amended as follows:

            (a) Clause (i) of Section 7(a) of the Rights Agreement is hereby
      amended by deleting "December 20, 2009" contained therein and inserting in
      lieu thereof "December 20, 2014."

            (b) Section 2 of the Rights Agreement is hereby amended by deleting
      from the first sentence thereof the language "and the holders of the
      Rights (who, in accordance with Section 3 hereof, shall prior to the
      Distribution Date also be the holders of the Common Shares)".

            (c) Section 5 of the Rights Agreement is hereby amended by deleting
      from the second sentence thereof the language "manually countersigned" and
      replacing it in its entirety with the language "countersigned, either
      manually or by facsimile signature".

            (d) Section 7(b) of the Rights Agreement is hereby amended by
      deleting "$74.40" contained therein and inserting in lieu thereof
      "$10.00."

<PAGE>

            (e) Section 26 of the Rights Agreement is hereby amended by deleting
      the Rights Agent notice information in its entirety and replacing it with
      the following:

                 Computershare Trust Company, N.A.
                 250 Royall Street
                 Canton, MA  02066
                 Attention: Client Services

     Section 3. Date of Effectiveness.  This Amendment shall be deemed effective
as of November 10, 2009, as if executed by both parties hereto on such date.

     Section 4. Effect of Amendment.  Except as expressly  amended hereby and by
the Former  Amendments,  the  Rights  Agreement  shall  remain in full force and
effect.

     Section 5. 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.

     Section 6. Governing Law. This Amendment and each Right Certificate  issued
hereunder  shall be deemed to be a contract  made under the laws of the State of
Delaware and for all purposes  shall be governed by and  construed in accordance
with the laws of such State  applicable  to contracts  to be made and  performed
entirely within such State.

     Section 7.  Counterparts.  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.  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.

<PAGE>

     IN WITNESS  WHEREOF,  parties  hereto have caused this Amendment to be duly
executed and effective as of the date set forth above.

                                         RF MONOLITHICS, INC.

                                         By:  /s/ Harley E Barnes III
                                            ------------------------------
                                            Harley E Barnes III
                                            Chief Financial Officer

                                         COMPUTERSHARE TRUST
                                         COMPANY, N.A.

                                         By:    /s/ Dennis V. Moccia
                                                --------------------
                                         Name:  Dennis V. Moccia
                                                ----------------
                                         Title: Manager, Contract Administration
                                                --------------------------------ex10-1.htm

                                                                        Exhibit 10.1

                            Equity Transfer Agreement
                             (English Translation)

Party A:  Italy Baopiao (Hong Kong) Apparel Development Co., Ltd.

Address:  Tower C, No. 9 Nantian Mansion, No. 275 Beijiao Yinghuang Street, Hong
          Kong

Party B:  Hong Kong Alberta Holdings Limited

Address:  RM 42,4F, Xinxianli Mansion, No.10 Middle Circle Xuechang Street, Hong
          Kong

In consideration  of the mutual promises  contained  herein,  with regard to the
transfer of shares of Baopiao (China) Light Industry Co., Ltd., a wholly foreign
owed enterprise in China, the parties herewith agree as follows:

1.   Italy Baopiao  (Hong Kong)  Apparel  Development  Co.,  Ltd.,  the original
     investor,  agrees to transfer its 100% equity  interest in Baopiao  (China)
     Light Industry Co., Ltd., a wholly foreign owed  enterprise in China,  with
     registered capital of HKD 50 million, to the Party B. The Party B agrees to
     purchase such equity interest.

2.   Before competent  government  authorities approve the equity transfer,  the
     rights and obligations of Baopiao (China) Light Industry Co., Ltd. shall be
     handled according to the original Article of Association, and shall have no
     effect on Party B.  After  competent  government  authorities  approve  the
     equity  transfer,  the rights and  obligations  of  Baopiao  (China)  Light
     Industry Co.,  Ltd.  shall be borne by Party B, and have no effect on Party
     A.

3.   The transfer price of the equity interest is HKD 50 million.  Party B shall
     pay the transfer price to Party A within 30 days following the execution of
     this agreement.  If Party B fails to perform its  obligation,  it shall pay
     liquidated damages in the amount of 1% of the transfer price per day.

4.   This agreement is governed by the laws of People's Republic of China.

5.   Dispute resolution:  The parties shall settle disputes through negotiation.
     If  the  negotiation  fails,  the  dispute  shall  be  submitted  to  China
     International  Economic and Trade  Arbitration  Commission for arbitration.
     The arbitration award shall be final.

6.   This  agreement  shall be in five  copies.  Each party shall take one copy.
     This  agreement  shall take effect on the  execution by the two parties and
     obtaining approval from competent government authorities.

7.   This Agreement is executed in Huian, Quanzhou, on February 26, 2009.

Party A: Italy Baopiao (Hong Kong) Apparel Development Co., Ltd.
Legal representative: Li Haiting

/s/ Li Haiting
--------------------------------

Party B: Hong Kong Alberta Holdings Limited
Legal representative: Li Haiting

/s/ Li Haiting
--------------------------------

                                                               February 26, 2009ex10-2.htm

                                                                        Exhibit 10.2

                     Fujian Jinjiang Pacific Shoes Co. Ltd.
                            Equity Transfer Agreement
                             (English Translation)

Party A: Fujian Jinjiang Chendai Handai Xinxing Shoes Factory
        (the name has been changed to Jinjiang Baopiao Shoes Co., Ltd.)
Address: Handai, Chendai, Jinjiang City
Legal Representative: Li Huolian

Party B: Hong Kong Tianxinhang Co., Ltd
Address: 19F B, Changjia Industry Mansion, No.345 Defudao West, Hong Kong
Representative: Xie Yinning

Party C: Alberta Holdings Limited
Address: 9th Floor, Po Chenong Commercial Building No.29 Prat Avenue, Kowloon,
         Hong Kong
Representative: Li Haiting

Fujian Jinjiang Pacific Shoes Co., Ltd. (the "Company") is a Sino-foreign  joint
venture  company  invested  by  Party  A and  Party  B  establish  according  to
Certificate  No. Jin [1993] Wai 101.  Party A and Party B agree to transfer  all
the equity  interests they hold in the Company to Party C. In  consideration  of
the  mutual  promises  contained  herein,  Party A, Party B and Party C herewith
agree as follows:

1.   Party A agrees to transfer all the equity interest (capital contribution of
     RMB 1.4 million, accounting for 28% of the register capital of the Company)
     it holds in the Company to Party C. Party C agrees to accept all the equity
     interest  held by Party A. The  transfer  price of the equity  interest  is
     RMB1.4 million.  Party C shall pay the transfer price to Party A in cash in
     single  installment  within six months following the change of registration
     of the Company.

2.   Party B agrees to transfer all the equity interest (capital contribution of
     RMB 3.6 million, accounting for 72% of the register capital of the Company)
     it holds in the Company to Party C. Party C agrees to accept all the equity
     interest  held by Party B. The  transfer  price of the equity  interest  is
     RMB3.6 million.  Party C shall pay the transfer price to Party B in cash in
     single  installment  within six months following the change of registration
     of the Company.

3.   Whereas  the  register  capital of the Company has been paid up in full (as
     certified by Capital Verification Report No. Quanzhou Zhonghe Yan Zi [2001]
     021),  the  investor of the  Company  shall bear  liability  limited by the
     register capital it pays.

4.   This  agreement is governed by and  interpreted  under the laws of People's
     Republic of China.

5.   This agreement shall be observed by the three parties.  Any party in breach
     of this  agreement  shall pay  damages  for any and all losses  suffered by
     other parties.
<PAGE>
6.   Dispute  Resolution:  any  dispute  arises out of this  agreement  shall be
     settled by  negotiation.  If  negotiation  fails,  any party may submit the
     dispute to local people's court.
7.   This  agreement  shall take effect upon the  execution of the three parties
     and obtaining approval from competent authorities.

8.   The agreement shall be executed in six copies. Each of Party A, Party B and
     Part C shall take one copy.  The  Company  shall take one copy.  Two copies
     shall be filed with relevant authorities.

Party A: Jinjiang Baopiao Shoes Co., Ltd.

/s/ Li Huolian
---------------------------------------
Legal Representative: Li Huolian

Party B: Hong Kong Tianxinhang Co., Ltd.

/s/ Xie Yinning
---------------------------------------
Representative: Xie Yinning

Party C: Alberta Holdings Limited

/s/ Li Haiting
---------------------------------------
Representative: Li Haiting

                         January 12, 2009, in the conference room of the Company

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