0001193125-11-290945 Sample Contracts

STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of October 28, 2011 between OPTICAL CABLE CORPORATION and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC as Rights Agent
Stockholder Protection Rights Agreement • November 1st, 2011 • Optical Cable Corp • Drawing & insulating of nonferrous wire • New York

STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of October 28, 2011, between Optical Cable Corporation, a Virginia corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”), which term shall include any successor Rights Agent hereunder).

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