0001019056-08-000840 Sample Contracts

SHAREHOLDER PROTECTION RIGHTS AGREEMENT BETWEEN MONTEREY GOURMET FOODS AND CORPORATE STOCK TRANSFER as Rights Agent Dated as of July 1, 2008
Shareholder Protection Rights Agreement • July 2nd, 2008 • Monterey Gourmet Foods • Miscellaneous food preparations & kindred products • Colorado

This Shareholder Protection Rights Agreement (the “Agreement”), dated as of July 1, 2008, is made between Monterey Gourmet Foods, Inc., a Delaware corporation (the “Company”), and Corporate Stock Transfer, Inc., a Colorado corporation (the “Rights Agent”).

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