0000893220-07-001515 Sample Contracts

SHAREOWNER RIGHTS PLAN AGREEMENT

Shareholder Rights Plan Agreement • April 27th, 2007 • Cott Corp /Cn/ • Bottled & canned soft drinks & carbonated waters • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  April 27th, 2007
• Company
  Cott Corp /Cn/
• Industry
  Bottled & canned soft drinks & carbonated waters
• Jurisdiction
  Ontario

MEMORANDUM OF AGREEMENT, dated as of April 25, 2007, between Cott Corporation, a company incorporated under the laws of Canada (the “Company”) and Computershare Investor Services Inc., a corporation incorporated under the laws of Canada (the “Rights Agent”, which term shall include any successor Rights Agent hereunder);