0000063814-07-000003 Sample Contracts

MAXXAM Inc. Amended and Restated Non-Employee Director Stock Plan RIGHTS AGREEMENT

Rights Agreement • April 2nd, 2007 • Maxxam Inc • Primary production of aluminum

• Contract Type
  Rights Agreement
• Filed
  April 2nd, 2007
• Company
  Maxxam Inc
• Industry
  Primary production of aluminum

THIS RIGHTS AGREEMENT, dated as of «GrantDate» (the "Agreement"), is between MAXXAM INC., a Delaware corporation (the "Company"), and «FirstMiddle» «Last», a non-employee director of the Company (the "Grantee").

RIGHTS AGREEMENT

Rights Agreement • April 2nd, 2007 • Maxxam Inc • Primary production of aluminum

• Contract Type
  Rights Agreement
• Filed
  April 2nd, 2007
• Company
  Maxxam Inc
• Industry
  Primary production of aluminum

THIS RIGHTS AGREEMENT, dated as of «Grant Date» (the "Agreement"), is between MAXXAM INC., a Delaware corporation (the "Company"), and «FirstMiddle» «Last», an officer or employee of the Company and/or of one or more of its subsidiaries (the "Grantee").