0001011060-08-000004 Sample Contracts

CARDIOTECH INTERNATIONAL, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY as Rights Agent RIGHTS AGREEMENT Dated as of January 28, 2008
Rights Agreement • January 29th, 2008 • Cardiotech International Inc • Surgical & medical instruments & apparatus • Delaware

THIS RIGHTS AGREEMENT(“Agreement”), dated as of January 28, 2008, between CARDIOTECH INTERNATIONAL, INC., a Delaware corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY (“Rights Agent”).

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