0001171843-11-000967 Sample Contracts

SHAREHOLDER PROTECTION RIGHTS AGREEMENT
Shareholder Protection Rights Agreement • April 8th, 2011 • Anaren Inc • Radio & tv broadcasting & communications equipment • New York

This SHAREHOLDER PROTECTION RIGHTS AGREEMENT (“Agreement”), dated as of April 8, 2011, between Anaren, Inc., a New York corporation (the “Company”), and American Stock Transfer & Trust Company, LLC as Rights Agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).

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