0000919574-08-000179 Sample Contracts

STOCKHOLDERS RIGHTS AGREEMENT
Stockholders Rights Agreement • January 18th, 2008 • DryShips Inc. • Deep sea foreign transportation of freight • New York

This Stockholders Rights Agreement (this “Rights Agreement”) is made and entered into as of January 18, 2008, by and between DryShips Inc., a Marshall Islands corporation (the “Company”), and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”).

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