0001104659-17-021540 Sample Contracts

TRANSACTION AGREEMENT Dated as of April 4, 2017 by and between PLUG POWER INC. and AMAZON.COM, INC.
Transaction Agreement • April 5th, 2017 • Plug Power Inc • Electrical industrial apparatus • New York

This TRANSACTION AGREEMENT, dated as of April 4, 2017 (this “Agreement”), is by and between Plug Power Inc., a Delaware corporation (the “Company”), and Amazon.com, Inc., a Delaware corporation (“Amazon”).

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AMENDMENT NO. 7 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • April 5th, 2017 • Plug Power Inc • Electrical industrial apparatus • Delaware

This Amendment No. 7, effective as of April 4, 2017 (the “Amendment”), amends the Shareholder Rights Agreement, dated as of June 23, 2009 (as amended by Amendment No. 1 dated as of May 6, 2011, Amendment No. 2 dated as of March 16, 2012, Amendment No. 3 dated as of March 23, 2012, Amendment No. 4 dated as of February 11, 2013, Amendment No. 5 dated as of May 8, 2013, and Amendment No. 6 dated as of December 19, 2016 (the “Rights Agreement”), between Plug Power Inc., a Delaware corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation (the “Rights Agent”). Capitalized terms used herein but not defined herein shall have their defined meanings set forth in the Rights Agreement.

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