SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of February 15, 2011, between THE ST. JOE COMPANY and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights AgentShareholder Protection Rights Agreement • February 17th, 2011 • St Joe Co • Land subdividers & developers (no cemeteries) • Florida
Contract Type FiledFebruary 17th, 2011 Company Industry JurisdictionSHAREHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of February 15, 2011, between The St. Joe Company, a Florida corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).