AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF MAY 12, 2011 BETWEEN CANADIAN PACIFIC RAILWAY LIMITED AND COMPUTERSHARE TRUST COMPANY OF CANADA AS RIGHTS AGENTShareholder Rights Plan Agreement • May 13th, 2011 • Canadian Pacific Railway LTD/Cn • Railroads, line-haul operating • Alberta
MEMORANDUM OF AGREEMENT dated as of May 12, 2011 between Canadian Pacific Railway Limited (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the “Rights Agent”) which agreement amends and restates in its entirety the shareholder rights plan agreement dated as of July 30, 2001 which was previously amended and restated as of February 19, 2002, May 5, 2005 and May 9, 2008, respectively, between the Corporation and the Rights Agent (the “Original Agreement”);
