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EXHIBIT 99.1
EXHIBIT
Amendment No. 2 to the Rights Plan dated May 28, 1999, between Puroflow
Incorporated, a Delaware Corporation, and Continental Stock Transfer & Trust
Company.
Effective May 22, 2000, the Board of Directors of Puroflow Incorporated adopted
an Amendment to the Rights Plan increasing the beneficial ownership threshold
that would trigger the Rights (as defined in the Rights Plan) from 20% to 30%.
All other provisions of the Rights Plan remain in full force and effect until
such date as the Board of Directors elect to modify the Rights Plan.
PUROFLOW INCORPORATED
By: /s/ MICHAEL H. FIGOFF
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Michael H. Figoff
President and Chief Executive Officer
/s/ SANDY YOSHISATO
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Sandy Yoshisato
Corporate Secretary
Date: June 9, 2000
Van Nuys, California
