0000903423-09-000334 Sample Contracts

SOUTHWESTERN ENERGY COMPANY and COMPUTERSHARE TRUST COMPANY, N.A., as Rights Agent Second Amended and Restated Rights Agreement Dated as of April 9, 2009
Rights Agreement • April 9th, 2009 • Southwestern Energy Co • Crude petroleum & natural gas • Delaware

This SECOND AMENDED AND RESTATED RIGHTS AGREEMENT (the “Agreement”), dated as of April 9, 2009 (the “Rights Amendment Date”), between Southwestern Energy Company, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”), amends, restates, supersedes and replaces the Amended and Restated Rights Agreement dated as of April 12, 1999, as amended March 15, 2002 and June 30, 2006 (the “Amended and Restated Rights Agreement”).

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