RIGHTS AGREEMENT Dated as of February 22, 2011Rights Agreement • February 23rd, 2011 • Exact Sciences Corp • Services-commercial physical & biological research • Delaware
Contract Type FiledFebruary 23rd, 2011 Company Industry JurisdictionTHIS RIGHTS AGREEMENT, dated as of February 22, 2011 (this “Agreement”), is made and entered into by and between Exact Sciences Corporation, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the “Rights Agent”).