0000950129-05-002491 Sample Contracts

MAXXAM Inc. Amended and Restated Non-Employee Director Stock Plan [Form of] RIGHTS AGREEMENT
Rights Agreement • March 16th, 2005 • Maxxam Inc • Primary production of aluminum

THIS RIGHTS AGREEMENT, dated as of ___________(the “Agreement”), is between MAXXAM INC., a Delaware corporation (the “Company”), and ___________, a non-employee director of the Company (the “Grantee”).

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