0000950134-07-023619 Sample Contracts

RIGHTS AGREEMENT November 12, 2007 by and between AMERON INTERNATIONAL CORPORATION and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent
Rights Agreement • November 13th, 2007 • Ameron International Corp • Concrete, gypsum & plaster products • Delaware

This Rights Agreement (the “Agreement”) is made and entered into as of November 12, 2007, by and between Ameron International Corporation, a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as rights agent (the “Rights Agent”).

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