MED BIOGENE INC. SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of January 15, 2010 between Med BioGene Inc. and Computershare Investor Services Inc. As Rights AgentShareholder Rights Plan Agreement • February 16th, 2010 • Med BioGene Inc. • Services-medical laboratories • British Columbia
Contract Type FiledFebruary 16th, 2010 Company Industry JurisdictionWHEREAS the Board of Directors has determined that it is advisable to adopt a shareholder rights plan (the “Rights Plan”), inter alia, in order to:
ContractUnderwriter’s Warrant • February 16th, 2010 • Med BioGene Inc. • Services-medical laboratories • New York
Contract Type FiledFebruary 16th, 2010 Company Industry JurisdictionTHIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF MAY NOT BE SOLD, TRANSFERRED, ASSIGNED, PLEDGED, OR HYPOTHECATED, OR BE THE SUBJECT OF ANY HEDGING, SHORT SALE, DERIVATIVE, PUT, OR CALL TRANSACTION THAT WOULD RESULT IN THE EFFECTIVE ECONOMIC DISPOSITION OF SUCH SECURITIES BY ANY PERSON FOR A PERIOD OF SIX (6) MONTHS IMMEDIATELY FOLLOWING THE DATE OF EFFECTIVENESS OF THE COMPANY’S REGISTRATION STATEMENT NO.: 333- AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION, EXCEPT IN ACCORDANCE WITH THE TERMS HEREOF.
FORM 2F CPC ESCROW AGREEMENTAssignment Agreement • February 16th, 2010 • Med BioGene Inc. • Services-medical laboratories • Quebec
Contract Type FiledFebruary 16th, 2010 Company Industry JurisdictionThis Agreement is being entered into by the Parties under Exchange Policy 2.4 - Capital Pool Companies (the Policy) in connection with a listing of a Capital Pool Company on the TSX Venture Exchange (the Exchange).
FORM 2F CPC ESCROW AGREEMENTAssignment Agreement • February 16th, 2010 • Med BioGene Inc. • Services-medical laboratories • Ontario
Contract Type FiledFebruary 16th, 2010 Company Industry JurisdictionThis Agreement is being entered into by the Parties under Exchange Policy 2.4 - Capital Pool Companies (the Policy) in connection with a listing of a Capital Pool Company on the TSX Venture Exchange (the Exchange).