AMENDED AND RESTATED STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of October 1, 2009 between MORGANS HOTEL GROUP CO. and MELLON INVESTOR SERVICES LLC, as Rights AgentStockholder Protection Rights Agreement • October 2nd, 2009 • Morgans Hotel Group Co. • Hotels & motels • New York
AMENDED AND RESTATED STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of October 1, 2009, between Morgans Hotel Group Co., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).
