0000950138-09-000756 Sample Contracts

AMENDED AND RESTATED RIGHTS AGREEMENT HearUSA, Inc. and AMERICAN STOCK TRANSFER AND TRUST COMPANY, LLC Rights Agent
Rights Agreement • November 17th, 2009 • Hearusa Inc • Retail-retail stores, nec • Delaware

This Amended and Restated Rights Agreement, dated as of December 14, 1999 and amended and restated as of July 11, 2002, and as of November 16, 2009 (the “Rights Agreement”), is entered into between HearUSA, Inc., a Delaware corporation (the “Company”), and American Stock Transfer and Trust Company, LLC (the “Rights Agent”).

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