0001019056-09-000396 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT BETWEEN NORTH VALLEY BANCORP AND MELLON INVESTOR SERVICES LLC Dated as of March 26, 2009
Shareholder Protection Rights Agreement • April 1st, 2009 • North Valley Bancorp • State commercial banks • California

THIS AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT (the “Agreement”), dated as of March 26, 2009, is made between North Valley Bancorp, a California corporation (the “Company”), and Mellon Investor Services LLC (the “Rights Agent”), and amends, restates, supersedes and replaces the Shareholder Protection Rights Agreement dated as of September 9, 1999.

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