0001104659-05-006529 Sample Contracts

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES
Ameron International Corp • February 15th, 2005 • Concrete, gypsum & plaster products

Amended and Restated Rights Agreement dated December 16, 1996, which document is incorporated by reference to Form 8-A/A, Amendment No. 3 filed with the Commission on February 5, 1997.

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