0000945234-07-000389 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN OSI GEOSPATIAL INC. AND COMPUTERSHARE INVESTOR SERVICES INC. DATED AS OF APRIL 19, 2001 AS AMENDED AND RESTATED AS OF MARCH 19, 2007
Shareholder Rights Plan Agreement • May 16th, 2007 • Osi Geospatial Inc. • Search, detection, navagation, guidance, aeronautical sys • British Columbia

NOW THEREFORE in consideration of the premises and respective agreements set forth herein, the parties hereby agree as follows:

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