0001104659-21-112921 Sample Contracts

Spok Holdings, Inc. and Computershare Trust Company, N.A. as Rights Agent Rights Agreement Dated as of September 2, 2021 RIGHTS AGREEMENT
Rights Agreement • September 3rd, 2021 • Spok Holdings, Inc • Radiotelephone communications • Delaware

The Agreement provides that until the Distribution Date (or earlier redemption, exchange, termination or expiration of the Rights), the Rights will be transferred with and only with the Common Stock. Until the Distribution Date (or earlier redemption, exchange, termination or expiration of the Rights), new Common Stock certificates issued after the close of business on the Record Date upon transfer or new issuance of the Common Stock will contain a notation incorporating the Agreement by reference, and the Company will deliver a notice to that effect upon the transfer or new issuance of book entry shares. Until the Distribution Date (or earlier redemption, exchange, termination or expiration of the Rights), the surrender for transfer of any certificates for Common Stock or any book entry shares, with or without such notation, notice or a copy of this Summary of Rights, will also constitute the transfer of the Rights associated with the Common Stock represented by such certificate or th

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