AMENDMENT NO. 4 TO SHAREHOLDER RIGHTS AGREEMENTShareholder Rights Agreement • July 23rd, 2015 • NeuroMetrix, Inc. • Surgical & medical instruments & apparatus • Delaware
This Amendment No. 4 to Shareholder Rights Agreement (the “Amendment”), dated as of May 28, 2015, by and between NeuroMetrix, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), amends that certain Shareholder Rights Agreement, dated as of March 7, 2007, as amended as of September 8, 2009, as of June 5, 2013, and as of June 25, 2014, between the Company and the Rights Agent (as so amended, the “Rights Agreement”).
REPURCHASE AND FORFEITURE AGREEMENTRepurchase and Forfeiture Agreement • July 23rd, 2015 • NeuroMetrix, Inc. • Surgical & medical instruments & apparatus • New York
This REPURCHASE AND FORFEITURE AGREEMENT (this “Agreement”) is made as of May 21, 2015, by and among (i) NeuroMetrix, Inc., a Delaware corporation (the “Company”), (ii) the parties identified on Exhibit A hereto (the “Investors”).
