0000950123-11-066597 Sample Contracts

BREEZE-EASTERN CORPORATION and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent RIGHTS AGREEMENT effective as of July 18, 2011

Rights Agreement • July 19th, 2011 • Breeze-Eastern Corp • Aircraft parts & auxiliary equipment, nec • Delaware

• Contract Type
  Rights Agreement
• Filed
  July 19th, 2011
• Company
  Breeze-Eastern Corp
• Industry
  Aircraft parts & auxiliary equipment, nec
• Jurisdiction
  Delaware

RIGHTS AGREEMENT, dated as of July 19, 2011 and effective as of July 18, 2011 (this “Agreement”), by and between Breeze-Eastern Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”);