0001104659-08-026545 Sample Contracts

Amended and Restated Shareholder Rights Plan Agreement between Suncor Energy Inc. and Computershare Trust Company of Canada, dated as of April 24, 2008.
Shareholder Rights Plan Agreement • April 24th, 2008 • Suncor Energy Inc • Petroleum refining • Alberta

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT made as of the 24th day of April, 2008 (amending and restating the Shareholder Rights Plan Agreement of the Corporation dated January 25, 1996 as amended and restated April 15, 1996, April 21, 1999, April 26, 2002 and April 28, 2005)

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