0000919574-10-004387 Sample Contracts

AMENDED AND RESTATED STOCKHOLDERS RIGHTS AGREEMENT
Stockholders Rights Agreement • August 5th, 2010 • Omega Navigation Enterprises, Inc. • Deep sea foreign transportation of freight • New York

This Amended and Restated Stockholders Rights Agreement (this "Rights Agreement" or this "Agreement") is made and entered into as of August 5, 2010, 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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