0001047469-12-008705 Sample Contracts

RIGHTS PLAN dated as of August 31, 2012 between SMITH ELECTRIC VEHICLES CORP. and BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC. as Rights Agent

Rights Plan • September 6th, 2012 • Smith Electric Vehicles Corp. • Motor vehicles & passenger car bodies • Delaware

• Contract Type
  Rights Plan
• Filed
  September 6th, 2012
• Company
  Smith Electric Vehicles Corp.
• Industry
  Motor vehicles & passenger car bodies
• Jurisdiction
  Delaware

This RIGHTS PLAN, dated as of August 31, 2012 (this “Agreement”), is between Smith Electric Vehicles Corp., a Delaware corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation (the “Rights Agent”).