MYREXIS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, AS RIGHTS AGENT TAX BENEFITS PRESERVATION RIGHTS AGREEMENT DATED AS OF MARCH 29, 2012Tax Benefits Preservation Rights Agreement • March 30th, 2012 • Myrexis, Inc. • Pharmaceutical preparations • Delaware
This Tax Benefits Preservation Rights Agreement (this “Agreement”), dated as of March 29, 2012, by and between Myrexis, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the “Rights Agent”).
FIRST AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT BETWEEN MYREXIS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLCShareholder Rights Agreement • March 30th, 2012 • Myrexis, Inc. • Pharmaceutical preparations • Delaware
This First Amendment to Shareholder Rights Agreement (the “Amendment”) is made as of this 29th day of March, 2012 by and between Myrexis, Inc. (f/k/a Myriad Pharmaceuticals, Inc.), a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as rights agent (the “Rights Agent”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Rights Agreement (as defined below).
