0000919574-08-001985 Sample Contracts

STOCKHOLDERS RIGHTS AGREEMENT
Stockholders Rights Agreement • February 22nd, 2008 • Omega Navigation Enterprises, Inc. • Deep sea foreign transportation of freight • New York

This Stockholders Rights Agreement (this “Rights Agreement”) is made and entered into as of [ ], 2008, by and between Omega Navigation Enterprises, Inc., a Marshall Islands corporation (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”).

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