0001193125-09-001551 Sample Contracts

SEI INVESTMENTS COMPANY and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent RIGHTS AGREEMENT Dated as of January 6, 2009
Rights Agreement • January 6th, 2009 • Sei Investments Co • Security brokers, dealers & flotation companies • New York

RIGHTS AGREEMENT, dated as of January 6, 2009 (the “Agreement”), between SEI INVESTMENTS COMPANY, a Pennsylvania corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York limited liability company (the “Rights Agent”).

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