0001116679-08-000995 Sample Contracts

ENTERTAINMENT DISTRIBUTION COMPANY, INC. PREFERRED SHARES RIGHTS AGREEMENT Dated as of April 2, 2008
Preferred Shares Rights Agreement • April 3rd, 2008 • Entertainment Distribution Co Inc • Radio & tv broadcasting & communications equipment • Delaware

This PREFERRED SHARES RIGHTS AGREEMENT (the “AGREEMENT”) is dated as of April 2, 2008, by and between ENTERTAINMENT DISTRIBUTION COMPANY, INC., a Delaware corporation (the “COMPANY”), and AMERICAN STOCK TRANSFER & TRUST COMPANY (the “RIGHTS AGENT”).

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