FORM OF SHAREHOLDERS RIGHTS AGREEMENT Between ICON ENERGY CORP. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of [___], 2024Shareholders Rights Agreement • May 14th, 2024 • Icon Energy Corp • Deep sea foreign transportation of freight • New York
The date when the Rights become exercisable is the "Distribution Date." Until that date, the Common Shares certificates (or, in the case of uncertificated shares, by notations in the book-entry account system) will also evidence the Rights, and any transfer of Common Shares will constitute a transfer of Rights. After that date, the Rights will separate from the Common Shares and be evidenced by book-entry credits or by Rights certificates that the Company will mail to all eligible holders of Common Shares. Any Rights held by an Acquiring Person are null and void and may not be exercised.
FORM OF EXCHANGE AGREEMENTExchange Agreement • May 14th, 2024 • Icon Energy Corp • Deep sea foreign transportation of freight • New York
This EXCHANGE AGREEMENT (this “Agreement”) is entered into as of [•], 2024, by and between Icon Energy Corp., a Marshall Islands corporation (“Icon”) and Atlantis Holding Corp., a Marshall Islands corporation (the “Shareholder”). Icon and the Shareholder are sometimes referred to herein collectively as the “Parties,” and individually, a “Party.”
AMENDED AND RESTATED EXECUTIVE SERVICES AGREEMENTExecutive Services Agreement • May 14th, 2024 • Icon Energy Corp • Deep sea foreign transportation of freight
THIS AMENDED AND RESTATED EXECUTIVE SERVICES AGREEMENT (the “Agreement”), dated and effective as of April 1, 2024, (the “Effective Date”) is made between:
