0001193125-11-104745 Sample Contracts

AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • April 21st, 2011 • Fremont Michigan Insuracorp Inc • Fire, marine & casualty insurance • Michigan

THIS AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS AGREEMENT (this “Amendment”) is entered into as of April 15, 2011, by and between FREMONT MICHIGAN INSURACORP, INC., a Michigan corporation (the “Company”), and REGISTRAR AND TRANSFER COMPANY, a New Jersey corporation, as Rights Agent (the “Rights Agent”).

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AGREEMENT AND PLAN OF MERGER By and among: AUTO CLUB INSURANCE ASSOCIATION, a Michigan reciprocal inter-insurance exchange; ACG ACQUISITION CO., INC., a Michigan corporation; and FREMONT MICHIGAN INSURACORP, INC., a Michigan corporation Dated as of...
Merger Agreement • April 21st, 2011 • Fremont Michigan Insuracorp Inc • Fire, marine & casualty insurance • Michigan

THIS AGREEMENT AND PLAN OF MERGER, dated as of April 15, 2011 (this “Agreement”), is among AUTO CLUB INSURANCE ASSOCIATION, a Michigan reciprocal inter-insurance exchange (“Parent”), ACG ACQUISITION CO., INC., a Michigan corporation and a direct, wholly owned Subsidiary of Parent (“Merger Sub”), and FREMONT MICHIGAN INSURACORP, INC., a Michigan corporation (the “Company”). Certain terms used in this Agreement have the meanings set forth in Section 8.11.

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