0001104659-07-017251 Sample Contracts

NEUROMETRIX, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY AS RIGHTS AGENT SHAREHOLDER RIGHTS AGREEMENT DATED AS OF MARCH 7, 2007
Shareholder Rights Agreement • March 8th, 2007 • NeuroMetrix, Inc. • Surgical & medical instruments & apparatus • Delaware

Agreement, dated as of March 7, 2007, between NeuroMetrix, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).

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