AMENDMENT NO. 1Shareholders Rights Agreement • February 15th, 2019 • Nordic American Offshore Ltd. • Deep sea foreign transportation of freight • New York
This Amendment No. 1 to the Shareholders Rights Agreement (this “Amendment No. 1”) is made and entered into as of February 15, 2019, by and between Nordic American Offshore Ltd., an exempt Bermuda company (the “Company”), and Computershare Trust Company, N.A., as Rights Agent (the “Rights Agent”). The effective date of this Amendment No. 1 shall be February 5, 2019. Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Rights Agreement (as defined below).
