0000927016-97-003198 Sample Contracts

Exhibit 4.1 RIGHTS AGREEMENT Dated as of November 14, 1997
Rights Agreement • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications • Delaware
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EXHIBIT B [Form of Right Certificate] Certificate No. [R]- ______________ Rights NOT EXERCISABLE AFTER NOVEMBER 14, 2007, OR EARLIER IF REDEEMED BY THE COMPANY. THE RIGHTS ARE SUBJECT TO REDEMPTION, AT THE OPTION OF THE COMPANY, AT $.01 PER RIGHT, ON...
Rights Agreement • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications

This certifies that , or registered assigns, is the registered owner of the number of Rights set forth above, each of which entitles the owner, thereof, subject to the terms, provisions and conditions of the Rights Agreement dated as of November 14, 1997 (the "Rights Agreement"), between Lightbridge, Inc., a Delaware corporation (the "Company"), and American Stock Transfer and Trust Company, a limited power banking trust company licensed by the New York State Banking Authority, as Rights Agent (the "Rights Agent"), unless the Rights evidenced hereby shall have been previously redeemed by the Company, to purchase from the Company at any time after the Distribution Date (as defined in the Rights Agreement) and prior to 5:00 p.m., Boston time, on the 10th anniversary of the date of the Rights Agreement (the "Expiration Date"), at the office of the Rights Agent, or its successors as Rights Agent, in Brooklyn, New York, one one-hundredth (1/100th) of a fully paid, nonassessable share of Ser

RECITALS
Agreement and Plan of Reorganization • November 21st, 1997 • Lightbridge Inc • Radiotelephone communications
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