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0001193125-04-040951 Sample Contracts

AMENDED AND RESTATED RIGHTS AGREEMENT between SHURGARD STORAGE CENTERS, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, as Rights Agent Dated as of March 12, 2004
Rights Agreement • March 15th, 2004 • Shurgard Storage Centers Inc • Real estate investment trusts • Washington

This AMENDED AND RESTATED RIGHTS AGREEMENT (this “Agreement”) is entered into as of March 12, 2004, between Shurgard Storage Centers, Inc., a Washington corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation (the “Rights Agent”).On March 17, 1994, the Board of Directors of the Shurgard Storage Centers, Inc., a Delaware corporation and the predecessor of the Company (“Shurgard Delaware”), authorized and declared a dividend of one preferred share purchase right (a “Right”) for each Common Share (as hereinafter defined) of Shurgard Delaware outstanding on March 25, 1994 (the “Record Date”), each Right representing the right to purchase one one-hundredth of a share of Series A Junior Participating Preferred Stock of Shurgard Delaware upon the terms and subject to the conditions set forth in the Original Rights Agreement (as hereinafter defined), and further authorized and directed the issuance of one Right (subject to appropriate adjustments, as he

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