0000950123-07-009641 Sample Contracts

STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of July 3, 2007 between Vertrue Incorporated and American Stock Transfer & Trust Company, as Rights Agent
Stockholder Protection Rights Agreement • July 6th, 2007 • Vertrue Inc • Services-business services, nec • Delaware

STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of July 3, 2007, between Vertrue Incorporated, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).

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