0001062993-16-009099 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT November 10, 2015 Amended and restated as of April 18, 2016 between SunOpta Inc. and American Stock Transfer & Trust Company, LLC as Rights Agent
Shareholder Rights Plan Agreement • April 20th, 2016 • SunOpta Inc. • Wholesale-farm product raw materials • Ontario

American Stock Transfer & Trust Company, LLC, a trust company existing under the laws of the State of New York, as rights agent

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