0001104659-13-016296 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED EFFECTIVE AS OF FEBRUARY 28, 2013 between ATLANTIC POWER CORPORATION - and - COMPUTERSHARE INVESTOR SERVICES INC. as Rights Agent
Shareholder Rights Plan Agreement • March 1st, 2013 • Atlantic Power Corp • Electric, gas & sanitary services • Ontario

SHAREHOLDER RIGHTS PLAN AGREEMENT dated effective as of February 28, 2013 between ATLANTIC POWER CORPORATION, a corporation continued under the Business Corporations Act (British Columbia) (the “Corporation”) and COMPUTERSHARE INVESTOR SERVICES INC., a company existing under the laws of Canada, as rights agent (the “Rights Agent”), which term shall include any successor Rights Agent hereunder.

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