AXONYX INC. and The Nevada Agency and Trust Company, as Rights Agent Rights Agreement Dated as of May 13, 2005Rights Agreement • May 16th, 2005 • Axonyx Inc • Pharmaceutical preparations • Nevada
RIGHTS AGREEMENT THIS AGREEMENT is dated as of May 13, 2005 between AXONYX INC., a Nevada corporation (the “Company”), and THE NEVADA AGENCY AND TRUST COMPANY, a Nevada corporation (the “Rights Agent”). WITNESSETH: WHEREAS, effective May 13, 2005, the Board of Directors of the Company authorized and declared a dividend distribution of one Right (as hereinafter defined) for each share of Common Stock, $0.001 par value per share, of the Company (the “Common Stock”) outstanding as of the close of business on May 27, 2005 (the “Record Date”), and contemplates the issuance of one Right (subject to adjustment as provided herein) for each share of Common Stock of the Company issued between the Record Date and the earlier of the Distribution Date and the Expiration Date, as such terms are hereinafter defined (with Rights also to be issued in connection with certain issuances of Common Stock after the Distribution Date, as provided more fully herein), each Right representing the right to purcha
