0001193125-16-556436 Sample Contracts

TAX BENEFIT PRESERVATION PLAN Dated as of April 22, 2016 by and between ECHELON CORPORATION and COMPUTERSHARE INC., as Rights Agent

Tax Benefit Preservation Plan • April 26th, 2016 • Echelon Corp • Computer communications equipment • Delaware

• Contract Type
  Tax Benefit Preservation Plan
• Filed
  April 26th, 2016
• Company
  Echelon Corp
• Industry
  Computer communications equipment
• Jurisdiction
  Delaware

This TAX BENEFIT PRESERVATION PLAN (this “Plan”), dated as of April 22, 2016, is by and between Echelon Corporation, a Delaware corporation (the “Company”), and Computershare Inc., a Delaware corporation, as rights agent (the “Rights Agent”). All capitalized terms used in this Plan have the meanings given thereto in Section 1.