0001144204-15-046598 Sample Contracts

AMENDMENT AND TERMINATION OF SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • August 5th, 2015 • Albany Molecular Research Inc • Services-commercial physical & biological research • Delaware

This Amendment and Termination (this “Amendment and Termination”) of the Rights Agreement (as defined below) is entered into as of August 5, 2015, between Albany Molecular Research, Inc., a Delaware corporation (the “Company”), and Computershare Inc., a Delaware corporation, successor-in-interest to Computershare Shareowner Services LLC (the “Rights Agent”). All capitalized terms used herein and not otherwise defined shall having the meaning ascribed to them in the Rights Agreement.

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