SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • August 2nd, 2011 • Zarlink Semiconductor Inc • Semiconductors & related devices • Ontario
SHAREHOLDER RIGHTS PLAN AGREEMENT, dated July 25, 2011, between Zarlink Semiconductor Inc., a corporation incorporated under the laws of Canada (the “Corporation”) and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada, as rights agent (the “Rights Agent”, which term will include any successor Rights Agent appointed under this Agreement);
