0001178913-14-000083 Sample Contracts

ON TRACK INNOVATIONS LTD. AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY RIGHTS AGREEMENT DATED AS OF JANUARY 12, 2009 AS AMENDED ON JANUARY 11, 2012 AND AS FURTHER AMENDED ON JANUARY 9, 2014
Rights Agreement • January 9th, 2014 • On Track Innovations LTD • Semiconductors & related devices • New York

This Rights Agreement (“Agreement”), is dated as of January 12, 2009, as amended on January 11, 2012, and as further amended on January 9, 2014, between On Track Innovations Ltd., an Israeli company (the “Company”), and Continental Stock Transfer & Trust Company, a New York Corporation, as rights agent (the “Rights Agent”).

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