0001137171-07-000755 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF OCTOBER 13, 1992 AND AS AMENDED AND RESTATED AS OF APRIL 30, 2004 AND AS FURTHER AMENDED AND RESTATED AS OF APRIL 26, 2007 BETWEEN TRANSALTA CORPORATION AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENT

Shareholder Rights Plan Agreement • May 21st, 2007 • Transalta Corp • Electric services • Alberta

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  May 21st, 2007
• Company
  Transalta Corp
• Industry
  Electric services
• Jurisdiction
  Alberta

MEMORANDUM OF AGREEMENT, dated as of October 13, 1992, as amended and restated as of April 30, 2004, and as further amended and restated as of April 26, 2007 between TransAlta Corporation (“TransAlta”) a corporation incorporated under the Canada Business Corporations Act, and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”);