0000950123-09-048338 Sample Contracts

TAX BENEFITS PRESERVATION PLAN dated as of October 5, 2009 between ENERGY CONVERSION DEVICES, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent

Tax Benefits Preservation Plan • October 5th, 2009 • Energy Conversion Devices Inc • Semiconductors & related devices • Delaware

• Contract Type
  Tax Benefits Preservation Plan
• Filed
  October 5th, 2009
• Company
  Energy Conversion Devices Inc
• Industry
  Semiconductors & related devices
• Jurisdiction
  Delaware

This TAX BENEFITS PRESERVATION PLAN, dated as of October 5, 2009 (this “Agreement”), is between Energy Conversion Devices, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).