RIGHTS AGREEMENT Martin Marietta Materials, Inc. and American Stock Transfer & Trust Company, as Rights Agent Dated as of September 27, 2006Rights Agreement • September 28th, 2006 • Martin Marietta Materials Inc • Mining & quarrying of nonmetallic minerals (no fuels) • North Carolina
Contract Type FiledSeptember 28th, 2006 Company Industry JurisdictionRIGHTS AGREEMENT, dated as of September 27, 2006, between Martin Marietta Materials, Inc., a North Carolina corporation (the “Company”), and American Stock Transfer & Trust Company, a New York State banking corporation (the “Rights Agent”).