AMENDMENT NO. 2 to AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENTShareholder Rights Plan Agreement • September 20th, 2010 • Altair Nanotechnologies Inc • Miscellaneous chemical products
THIS AMENDMENT NO. 2 TO AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT (this “Amendment”) is executed this September __, 2010 pursuant to Article 5.4(a) of that certain Amended and Restated Shareholder Rights Plan Agreement dated October 15, 1999, by and between Altair Nanotechnologies, Inc., a Canadian corporation formerly known as “Altair International Inc.” (the “Company”) and Equity Transfer Services Inc. (the “Rights Agent”), as amended by Amendment no. 1 dated October 6, 2008 (as so amended, the “Shareholder Rights Plan”). For purposes of this Amendment, capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Shareholder Rights Plan.
CONDITIONAL SUPPLY AND TECHNOLOGY LICENSING AGREEMENTConditional Supply and Technology Licensing Agreement • September 20th, 2010 • Altair Nanotechnologies Inc • Miscellaneous chemical products • New York
This Conditional Supply and Technology Licensing Agreement (the “Agreement”) is made and entered into on this day of September, 2010 (the “Effective Date”) by and among Altair Nanotechnologies Inc., a company organized under the laws of Canada (“Altair Parent”), Altairnano, Inc., a Nevada corporation and an indirect subsidiary of Altair Parent (“Altair”), both with their main office at 204 Edison Way, Reno, NV 89502, and Zhuhai Yintong Energy Co. Ltd., with its main office at No. 16 JinHu Road, San Zao Town, JinWan, ZhuHai, P.C: 519040 (“YTE”). Altair or Altair Parent, on the one hand, and YTE, on the other hand, also may be referred to herein individually as a “Party” or together as the “Parties.” Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the SSA (defined below).
