0000950142-07-001247 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • May 29th, 2007 • Agrium Inc • Agricultural chemicals • Alberta

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of May 9, 2007 between AGRIUM INC., a corporation organized under the laws of Canada (the “Corporation”), and CIBC MELLON TRUST COMPANY, a trust company incorporated under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder), amending and restating the Shareholder Rights Plan Agreement dated as of April 28, 2004 between the Corporation and the Rights Agent.

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