0000790730-08-000004 Sample Contracts

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES
Ameron International Corp • February 11th, 2008 • Concrete, gypsum & plaster products

Shareholder Rights Agreement dated November 12, 2007, which document is incorporated by reference to Form 8-A, filed with the Commission on November 13, 2007.

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