DIONEX CORPORATION AND BANKBOSTON, N.A. AS RIGHTS AGENT RIGHTS AGREEMENT DATED AS OF JANUARY 21, 1999 Rights Agreement This Rights Agreement ("Agreement"), dated as of January 21, 1999, between DIONEX CORPORATION, a Delaware corporation (the...Rights Agreement • February 16th, 1999 • Dionex Corp /De • Industrial instruments for measurement, display, and control • Delaware
This Rights Agreement ("Agreement"), dated as of January 21, 1999, between DIONEX CORPORATION, a Delaware corporation (the "Company"), and BANKBOSTON, N.A., a national banking association ("Rights Agent"). The Board of Directors of the Company has authorized and declared a dividend of one preferred share purchase right (a "Right") for each Common Share (as such term is hereinafter defined) outstanding at the close of business on June 27, 1999 (the "Record Date"), each Right representing the right to purchase one one-hundredth of a Preferred Share (as such term is hereinafter defined), upon the terms and subject to the conditions herein set forth, and has further authorized and directed the issuance of one Right with respect to each Common Share that shall become outstanding between the Record Date and the earliest to occur of the Distribution Date, the Redemption Date and the Final Expiration Date (as such terms are hereinafter defined); provided, however, that Rights may be issued wit
