INVESTOR RIGHTS AGREEMENT Dated as of April 20, 2017, by and between DHT HOLDINGS, INC. and BW GROUP LIMITEDInvestor Rights Agreement • April 21st, 2017 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
Contract Type FiledApril 21st, 2017 Company Industry JurisdictionINVESTOR RIGHTS AGREEMENT, dated as of April 20, 2017 (this “Agreement”), between DHT HOLDINGS, INC., a corporation organized under the laws of the Republic of the Marshall Islands (the “Company”), and BW GROUP LIMITED, an exempted company limited by shares incorporated under the laws of Bermuda (the “Investor”).
INVESTOR RIGHTS AGREEMENT Dated as of May 2, 2012, by and between DHT HOLDINGS, INC. and ANCHORAGE ILLIQUID OPPORTUNITIES OFFSHORE MASTER III, L.P.Investor Rights Agreement • May 3rd, 2012 • DHT Holdings, Inc. • Deep sea foreign transportation of freight • New York
Contract Type FiledMay 3rd, 2012 Company Industry JurisdictionPage ARTICLE I Definitions SECTION 1.01. Definitions 1 ARTICLE II Corporate Governance SECTION 2.01. Investor Board Representation 8 SECTION 2.02. Voting 11 SECTION 2.03. Investment Committee 12 SECTION 2.04. Approval Required for Certain Actions 12 SECTION 2.05. Corporate Opportunity 13 SECTION 2.06. Articles of Incorporation and Bylaws 14 SECTION 2.07. Interested Transactions 14 SECTION 2.08. Fiduciary Duties 14 SECTION 2.09. Change in Law 14 ARTICLE III Registration Rights SECTION 3.01. Registration 14 SECTION 3.02. Piggyback Registration 16 SECTION 3.03. Reduction of Offering 16 SECTION 3.04. Registration Procedures 17 SECTION 3.05. Conditions to Offerings 19 SECTION 3.06. Deferral Period 20 SECTION 3.07. Registration Expenses 20 SECTION 3.08. Indemnification 21 SECTION 3.09. Rule 144 23 SECTION 3.10. Lockup 23 SECTION 3.11. Marketing Cooperation 23 SECTION 3.12. Termination of Registration Rights 24