0001193125-10-273533 Sample Contracts

THIRD AMENDMENT TO RIGHTS AGREEMENT
Rights Agreement • December 3rd, 2010 • Mirant Corp • Electric services • Delaware

This THIRD AMENDMENT, dated as of December 3, 2010 (this “Amendment”), to the Rights Agreement, dated as of March 26, 2009, as amended by the First Amendment, dated as of February 25, 2010, and the Second Amendment, dated as of April 28, 2010 (as amended, the “Rights Agreement”), between Mirant Corporation, a Delaware corporation (the “Company”), and Mellon Investor Services LLC, as rights agent (the “Rights Agent”).

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