Amendment to Loan Agreement between Kontron Embedded Computers AG and Kontron Mobile Computing

Summary

Kontron Embedded Computers AG and Kontron Mobile Computing have agreed to amend their existing loan agreement by reducing the interest rate from 11% to 10% per year, effective July 1, 2002. The interest is calculated daily and paid monthly in euros. The original loan agreement began on July 21, 2001, and the loan must be fully repaid by July 1, 2011.

EX-4.1 3 c72963exv4w1.txt AMENDMENT TO LOAN AGREEMENT EXHIBIT 4.1 Kontron Embedded Computers AG Oskar-von-Miller-Strasse 1 85386 Eching, Germany LOAN AGREEMENT Kontron Embedded Computers AG hereby agrees to decrease the interest rate for the last credit, effective July 1st, 2002 from 11% to 10%. The interest rate is 10% p.a., calculated on a daily basis, payable 15 days after the end of each month. Each payment (repay of the loan and interest) has to be done in Euro. The loan agreement is valid from 21st of July 2001, and due and payable by the 1st of July 2011. May 17th, 2002 /s/ Hannes Niederhauser /s/ Thomas Sparrvik - ----------------------------- ------------------------ Hannes Niederhauser Thomas Sparrvik Kontron Embedded Computers AG Kontron Mobile Computing