SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN by and between RealNetworks, Inc. and Computershare Inc.Shareholder Rights Plan • November 30th, 2018 • Realnetworks Inc • Services-computer programming services • New York
THIS SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN (the “Agreement”) is made and entered into as of November 30, 2018, by and between RealNetworks, Inc., a Washington corporation (the “Company”), and Computershare Inc., a Delaware corporation, as successor-in-interest to Computershare Shareowner Services LLC (f/k/a Mellon Investor Services LLC) (“Computershare”), and amends and restates the Amended and Restated Shareholder Rights Plan, dated as of December 2, 2008, by and between the Company and Mellon Investor Services LLC, a New Jersey limited liability company (“Mellon Investor Services”) (the Amended and Restated Shareholder Rights Plan, as amended by Amendment No. 1 (as defined below) and Amendment No. 2 (as defined below), the “A&R Rights Agreement”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in Section 1.
