SUNLINK HEALTH SYSTEMS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC SHAREHOLDER RIGHTS AGREEMENT Dated as of February 10, 2014Shareholder Rights Agreement • February 27th, 2014 • Sunlink Health Systems Inc • Services-general medical & surgical hospitals, nec • Ohio
This SHAREHOLDER RIGHTS AGREEMENT, dated as of February 10, 2014 (this “Agreement”), is entered into between SunLink Health Systems, Inc., an Ohio corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a limited liability trust company (the “Rights Agent”).
