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EXHIBIT 4.1
AMENDMENT TO THE RIGHTS AGREEMENT
Pursuant to Section 27 of the Rights Agreement between Bolder
Technologies Corporation (the "Company") and American Stock Transfer & Trust
Company, dated as of January 23, 1998 (the "Rights Agreement"), the Company
hereby submits the following amendment to the Rights Agreement:
The term "Excluded Stockholder" in Section 1(h) of the Rights Agreement
shall be amended to read "Excluded Person."
This Amendment may be executed in any number of counterparts, each of
which shall be an original, but all of which together shall constitute one
instrument.
IN WITNESS WHEREOF and intending to be legally bound, the parties have
executed this Amendment on November 8, 1999, such Amendment to be effective as
of January 23, 1998.
COMPANY: RIGHTS AGENT:
BOLDER TECHNOLOGIES CORPORATION AMERICAN STOCK TRANSFER & TRUST CO.
By: /s/ Joseph F. Fojtasek By: /s/ Wilbert Myles
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Name: Joseph F. Fojtasek Name: Wilbert Myles
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Title: Vice President, CFO and Secretary Title: Vice President
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