Common Contracts
6 similar Shareholder Rights Plan Agreement contracts by Leading Brands Inc, Norsemont Mining Inc., Pacific Rim Mining Corp, others
SHAREHOLDER RIGHTS PLAN AGREEMENT Dated as of September 6, 2012 Between PACIFIC RIM MINING CORP. and COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent (Ratified by Shareholders on September 6, 2012)Shareholder Rights Plan Agreement • July 26th, 2013 • Pacific Rim Mining Corp • Metal mining • British Columbia
WHEREAS the Board of Directors of the Company, in the exercise of their fiduciary duties to the Company, has determined that it is advisable and in the best interests of the Company to continue to have in place a shareholder rights plan (as amended hereby) (the "Rights Plan") to (a) ensure, to the extent possible, that all holders of the Common Shares (as hereinafter defined) of the Company and the Board of Directors have adequate time to consider and evaluate any unsolicited bid for the Common Shares; (b) provide the Board of Directors with adequate time to identify, develop and negotiate value-enhancing alternatives, if considered appropriate, to any such unsolicited bid; (c) encourage the fair treatment of the Company's securityholders in connection with any Take-over Bid (as hereinafter defined) made for the Common Shares; and (d) generally to assist the Board of Directors in enhancing shareholder value;
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF September 23, 2011 BETWEEN SILVERCORP METALS INC. AND COMPUTERSHARE INVESTOR SERVICES INC. (AS RIGHTS AGENT) Effective: September 23, 2011 (amending the Shareholder Rights Plan...Shareholder Rights Plan Agreement • October 14th, 2011 • Silvercorp Metals Inc • Gold and silver ores • British Columbia
THIS AGREEMENT, dated as of September 23, 2011 (amending the Shareholder Rights Plan dated as of August 11, 2008) is made between Silvercorp Metals Inc. (the “Company”), a corporation existing under the laws of British Columbia, and Computershare Investor Services Inc., a company existing under the laws of Canada (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 21, 2008 BETWEEN SILVERCREST MINES INC. AND PACIFIC CORPORATE TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan Agreement • May 31st, 2011 • Silvercrest Mines Inc • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 21, 2008 between SilverCrest Mines Inc., a corporation continued under the British Columbia Business Corporations Act (the "Company") and Pacific Corporate Trust Company, a company existing under the laws of the Province of British Columbia (the "Rights Agent").
SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN URANERZ ENERGY CORPORATION AND CORPORATE STOCK TRANSFER, INC. AS RIGHTS AGENT MADE AS OF AUGUST 25, 2010Shareholder Rights Plan Agreement • August 26th, 2010 • Uranerz Energy Corp. • Metal mining • Nevada
THIS AGREEMENT is made as of August 25, 2010 between URANERZ ENERGY CORPORATION, a corporation existing under the Nevada Business Corporation Act (the “Company”) and Corporate Stock Transfer, Inc., a company existing under the laws of Colorado (the “Rights Agent”).
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 31, 2010 BETWEEN LEADING BRANDS, INC. AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENT Effective as of: May 31, 2010 Approved By Shareholders: June 30, 2010Shareholder Rights Plan Agreement • July 2nd, 2010 • Leading Brands Inc • Bottled & canned soft drinks & carbonated waters • British Columbia
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, dated as of May 31, 2010 (amending and restating the Shareholder Rights Plan Agreement of the Company dated as of August 31, 2006 (the “Existing Rights Plan Agreement”)) is made between Leading Brands, Inc. (the “Company”), a corporation incorporated under the laws of British Columbia, and Computershare Trust Company of Canada, as assignee of Pacific Corporate Trust Company, a trust company existing under the laws of British Columbia (the “Rights Agent”);
SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN NORSEMONT MINING INC. AND COMPUTERSHARE INVESTOR SERVICES INC. Made as of May 29, 2006Shareholder Rights Plan Agreement • April 16th, 2007 • Norsemont Mining Inc. • British Columbia
