0001204459-08-001232 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN MICROMEM TECHNOLOGIES INC. and EQUITY TRANSFER & TRUST COMPANY as Rights Agent Dated as of May 29, 2008

Shareholder Rights Plan Agreement • June 5th, 2008 • Micromem Technologies Inc • Services-computer programming services • Ontario

• Contract Type
  Shareholder Rights Plan Agreement
• Filed
  June 5th, 2008
• Company
  Micromem Technologies Inc
• Industry
  Services-computer programming services
• Jurisdiction
  Ontario

MICROMEM TECHNOLOGIES INC., a body corporate organized under the laws of Ontario (hereinafter referred to as the "Corporation")