AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENTShareholder Protection Rights Plan Agreement • November 14th, 2008 • Cae Inc • Miscellaneous electrical machinery, equipment & supplies • Ontario
THIS AMENDED AND RESTATED AGREEMENT dated June 21, 2006 between CAE Inc. (the “Corporation”), a corporation incorporated under the laws of Canada, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
