COMPASS MINERALS INTERNATIONAL, INC. and American Stock Transfer & Trust Company as Rights Agent Rights Agreement Dated as of December 11, 2003Rights Agreement • January 16th, 2004 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Delaware
termination or expiration of the Rights), the surrender for transfer of any certificates for Common Shares, with or without such notation or a copy of this Summary of Rights, will also constitute the transfer of the Rights associated with the Common Shares represented by such certificate. As soon as practicable following the Distribution Date, separate certificates evidencing the Rights (“Right Certificates”) will be mailed to holders of record of the Common Shares as of the close of business on the Distribution Date and such separate Right Certificates alone will evidence the Rights.
AMENDED AND RESTATED MANAGEMENT CONSULTING AGREEMENTManagement Consulting Agreement • January 16th, 2004 • Compass Minerals International Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York
This AMENDED AND RESTATED MANAGEMENT CONSULTING AGREEMENT (“Agreement”) is entered into as of December 10, 2003, by and between Compass Minerals International, Inc. (formerly known as Salt Holdings Corporation), a Delaware corporation (the “Company”), and Apollo Management V, L.P., a Delaware limited partnership (“Apollo”).
