EXHIBIT 4.1 FIFTH AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS FIFTH AMENDMENT (this "Amendment"), effective as of March 15, 2006, is between PRG-SCHULTZ INTERNATIONAL, INC., a Georgia corporation (the "Company"), and WACHOVIA BANK,...Shareholder Protection Rights Agreement • March 21st, 2006 • PRG Schultz International Inc • Services-engineering, accounting, research, management
FIRST AMENDMENT TO THE SHAREHOLDER PROTECTION RIGHTS AGREEMENT This FIRST AMENDMENT dated September 26, 2000 ("Amendment") to the SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of March 21, 2000 (the "Agreement"), is made between International...Shareholder Protection Rights Agreement • March 13th, 2006 • International Flavors & Fragrances Inc • Industrial organic chemicals • New York
Exhibit 4.1 AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • June 5th, 2002 • Collagenex Pharmaceuticals Inc • Pharmaceutical preparations • Delaware
SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of February 17, 2015 between METRO BANCORP, INC. and COMPUTERSHARE TRUST COMPANY, N.A., as Rights AgentShareholder Protection Rights Agreement • February 17th, 2015 • Metro Bancorp, Inc. • State commercial banks • New York
Exhibit 4.5 Amendment No. 1 to Shareholder Protection Rights Agreement This Amendment No. 1 to Shareholder Protection Rights Agreement (as amended from time to time, the "Rights Agreement") is made and entered into as of September 3, 2002, between...Shareholder Protection Rights Agreement • December 20th, 2002 • Tropical Sportswear International Corp • Men's & boys' furnishgs, work clothg, & allied garments
AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT Dated as of March 7, 2012 BETWEEN NORDION INC. - and - CIBC MELLON TRUST COMPANY as Rights Agent (amending and restating the Amended and Restated Shareholder Protection Rights Agreement...Shareholder Protection Rights Agreement • March 8th, 2012 • Nordion Inc. • Laboratory analytical instruments • Ontario
AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of March 7, 2012 between Nordion Inc., a corporation amalgamated under the Canada Business Corporations Act (the “Corporation”), and CIBC MELLON TRUST COMPANY, a trust company existing under the laws of Canada, as rights agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder), amending and restating the Amended and Restated Shareholder Protection Rights Agreement dated as of March 12, 2009 between the Corporation and the Rights Agent.
Shareholder Protection Rights Agreement by and between Post Holdings, Inc. and Computershare Trust Company, N.A., rights agent dated as of February 2, 2012Shareholder Protection Rights Agreement • February 2nd, 2012 • Post Holdings, Inc. • Grain mill products • Missouri
This Shareholder Protection Rights Agreement, dated as of February 2, 2012 (the “Agreement”) is entered into between Post Holdings, Inc., a Missouri corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).
SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of March 22, 2013 between PACIFIC SUNWEAR OF CALIFORNIA, INC. and Computershare Trust Company, N.A., as Rights AgentShareholder Protection Rights Agreement • March 26th, 2013 • Pacific Sunwear of California Inc • Retail-apparel & accessory stores • California
SHAREHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of March 22, 2013, between Pacific Sunwear of California, Inc., a California corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
Exhibit (1) SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • April 30th, 1997 • One Valley Bancorp Inc • State commercial banks • West Virginia
FORM OF SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • March 8th, 2023 • New York
SHAREHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”), dated as of [•], 2022, between Toro Corp., a Marshall Islands corporation (the “Company”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
BETWEENShareholder Protection Rights Agreement • November 22nd, 2005 • Parkervision Inc • Radio & tv broadcasting & communications equipment • Florida
EXHIBIT 4.3 SECOND AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS SECOND AMENDMENT (this "Amendment"), effective as of August 16, 2002, is between PRG-SCHULTZ INTERNATIONAL, INC., a Georgia corporation (the "Company"), and WACHOVIA BANK,...Shareholder Protection Rights Agreement • November 13th, 2002 • PRG Schultz International Inc • Services-engineering, accounting, research, management
EXHIBIT 4.9 FIFTH AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS FIFTH AMENDMENT (this "Amendment"), effective as of March 15, 2006, is between PRG-SCHULTZ INTERNATIONAL, INC., a Georgia corporation (the "Company"), and WACHOVIA BANK,...Shareholder Protection Rights Agreement • March 23rd, 2006 • PRG Schultz International Inc • Services-engineering, accounting, research, management
EX 4(a) As of October 31, 2002 Mr. Myron O. Gray Wachovia Bank, National Association 1525 West W.T. Harris Boulevard Equity Services Group, 3C3 Charlotte, NC 28262 Re: Shareholder Protection Rights Agreement Appointment of Wachovia Bank,...Shareholder Protection Rights Agreement • November 12th, 2002 • International Flavors & Fragrances Inc • Industrial organic chemicals
EXHIBIT 99.1Shareholder Protection Rights Agreement • October 16th, 1997 • Checkmate Electronics Inc • Computer peripheral equipment, nec • Georgia
AMENDMENT No.1 SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • November 4th, 2013 • Anaren Inc • Radio & tv broadcasting & communications equipment
This AMENDMENT NO. 1 TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT (this “Amendment No. 1”), dated as of November 1, 2013, between ANAREN, INC., a New York corporation (the “Company”) and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights Agent (the “Rights Agent”, which term shall include any successor Rights Agent hereunder).
SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • March 13th, 2006 • International Flavors & Fragrances Inc • Industrial organic chemicals • New York
AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT BETWEEN NORTH VALLEY BANCORP AND MELLON INVESTOR SERVICES LLC Dated as of March 26, 2009Shareholder Protection Rights Agreement • April 1st, 2009 • North Valley Bancorp • State commercial banks • California
THIS AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT (the “Agreement”), dated as of March 26, 2009, is made between North Valley Bancorp, a California corporation (the “Company”), and Mellon Investor Services LLC (the “Rights Agent”), and amends, restates, supersedes and replaces the Shareholder Protection Rights Agreement dated as of September 9, 1999.
FIRST AMENDMENT TO THE SHAREHOLDER PROTECTION RIGHTS AGREEMENT This FIRST AMENDMENT dated September 26, 2000 ("Amendment") to the SHAREHOLDER PROTECTION RIGHTS AGREEMENT dated as of March 21, 2000 (the "Agreement"), is made between International...Shareholder Protection Rights Agreement • October 2nd, 2000 • International Flavors & Fragrances Inc • Industrial organic chemicals • New York
EX-4.(A) 2 dex4a.htm FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • May 5th, 2020
THIS FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT (the “Amendment”) is made and entered into as of July 6, 2009 by and among Parker-Hannifin Corporation, an Ohio corporation (the “Company”), and Wells Fargo Bank, National Association, a national banking association organized under the laws of the United States of America (“Wells Fargo”).
Exhibit 4.1 SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • September 29th, 1997 • Smithtown Bancorp Inc • State commercial banks • New York
AMENDMENT NO. 1 Amendment No. 1, dated October 16, 1997, to the Shareholder Protection Rights Agreement, dated as of October 6, 1995 (the "Agreement"), between Intermet Corporation, a Georgia corporation (the "Company") and Trust Company Bank, as...Shareholder Protection Rights Agreement • November 10th, 1997 • Intermet Corp • Iron & steel foundries
AMENDMENT TWO TO NORTH VALLEY BANCORP AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • October 6th, 2014 • North Valley Bancorp • State commercial banks • New York
This AMENDMENT TWO, dated as of October 3, 2014 (this “Amendment Two”), to the Amended and Restated Shareholder Protection Rights Agreement, dated as of March 26, 2009, as amended on January 21, 2014 (the “Rights Agreement”), between North Valley Bancorp, a California corporation (the “Company”), and Computershare Inc., a Delaware corporation, as Rights Agent (the “Rights Agent”). Terms used but not defined herein shall, unless the context otherwise requires, have the meanings assigned to such terms in the Rights Agreement.
AMENDMENT ONE TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • April 11th, 2007 • North Valley Bancorp • State commercial banks • New York
This AMENDMENT ONE, dated as of April 10th, 2007 (this “Amendment One”), to the Shareholder Protection Rights Agreement, dated as of September 9, 1999 (the “Rights Agreement”), between North Valley Bancorp, a California corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (successor to ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”). Terms used but not defined herein shall, unless the context otherwise requires, have the meanings assigned to such terms in the Rights Agreement.
AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • June 27th, 2002 • PSS World Medical Inc • Wholesale-medical, dental & hospital equipment & supplies
This AMENDMENT, dated as of April 12, 2002 (this “Amendment”), is made to that certain Shareholder Protection Rights Agreement, dated as of April 20, 1998 (the “Rights Agreement”), by and between PSS World Medical, Inc., a Florida corporation (the “Company”), and Continental Stock Transfer & Trust Company, as Rights Agent (the “Former Rights Agent”).
FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • August 17th, 2007 • Rare Hospitality International Inc • Retail-eating places • Georgia
THIS FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT (“Amendment”), dated as of the 16th day of August, 2007, by and between RARE HOSPITALITY INTERNATIONAL, INC., a Georgia corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A. as successor to SunTrust Bank, Atlanta (the “Rights Agent”), constitutes the First Amendment to the Shareholder Protection Rights Agreement, dated as of November 4, 1997, by and between the Company and SunTrust Bank, Atlanta (the “Rights Agreement”). Capitalized terms used herein and not otherwise defined shall have the respective meanings ascribed to such terms in the Rights Agreement.
1 EXHIBIT 4.1 SHAREHOLDER PROTECTION RIGHTS AGREEMENT NEW RALCORP HOLDINGS, INC.Shareholder Protection Rights Agreement • December 27th, 1996 • New Ralcorp Holdings Inc • Missouri
FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • October 9th, 2009 • Monterey Gourmet Foods • Miscellaneous food preparations & kindred products • Colorado
This First Amendment to the Shareholder Protection Rights Agreement, dated as of October 8, 2009 (this “Amendment”), is by and between Monterey Gourmet Foods, Inc., a Delaware corporation (the “Company”), and Corporate Stock Transfer, Inc., a Colorado corporation, as Rights Agent (the “Rights Agent”).
FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • November 20th, 2015 • Parkervision Inc • Radio & tv broadcasting & communications equipment
THIS FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT (the “Amendment”), dated as of November 20, 2015 (the “Amendment Effective Date”), between ParkerVision, Inc., a Florida corporation (the “Company”), and American Stock Transfer and Trust Company, as rights agent (the “Rights Agent”).
AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • August 24th, 2004 • Smithtown Bancorp Inc • State commercial banks • New York
AMENDMENT, dated as of July 27, 2004 (this “Amendment”), to the Shareholder Protection Rights Agreement, dated as of September 23, 1997 (as amended from time to time, the “Rights Agreement”), between Smithtown Bancorp Inc., a New York corporation (the “Company”) and Mellon Investor Services LLC, a New Jersey limited liability company (as successor to ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”).
SEVENTH AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • August 9th, 2010 • PRGX Global, Inc. • Services-engineering, accounting, research, management
THIS SEVENTH AMENDMENT (this “Amendment”), effective as of August 9, 2010, is between PRGX GLOBAL, INC., a Georgia corporation (the “Company”), and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, a New York banking corporation and successor in interest to Wachovia Bank, National Association, as Rights Agent (“AST” or the “Rights Agent”).
AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT OF POST HOLDINGS, INC.Shareholder Protection Rights Agreement • January 17th, 2013 • Post Holdings, Inc. • Grain mill products • Missouri
THIS AMENDMENT TO THE SHAREHOLDER PROTECTION RIGHTS AGREEMENT (this “Amendment”) by and between Post Holdings, Inc., a Missouri corporation (the “Company”) and Computershare Trust Company, N.A. (the “Rights Agent”) is made as of this 16th day of January, 2013.
STANDARD COMMERCIAL CORPORATION Wilson, North Carolina 27893Shareholder Protection Rights Agreement • February 24th, 2003 • Standard Commercial Corp • Wholesale-farm product raw materials • North Carolina
Pursuant to Section 5.4 of the Shareholder Protection Rights Agreement, dated as of April 5, 1994 (the “Rights Agreement”), between Standard Commercial Corporation, a North Carolina corporation (the “Company”), and Wachovia Bank, N.A. (f/k/a First Union National Bank of North Carolina), a national banking association, as rights agent (the “Rights Agent”), the Rights Agreement is hereby amended as follows:
AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • February 5th, 2004 • Smithtown Bancorp Inc • State commercial banks • New York
AMENDMENT, dated as of February 3, 2004 (this “Amendment”), to the Shareholder Protection Rights Agreement, dated as of September 23, 1997 (as amended from time to time, the “Rights Agreement”), between Smithtown Bancorp Inc., a New York corporation (the “Company”) and Mellon Investor Services LLC, a New Jersey limited liability company (as successor to ChaseMellon Shareholder Services, L.L.C.), as Rights Agent (the “Rights Agent”).
AMENDMENT NO. 1 dated as of March 4, 2011 to SHAREHOLDER PROTECTION RIGHTS AGREEMENT between THE ST. JOE COMPANY and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights AgentShareholder Protection Rights Agreement • March 4th, 2011 • St Joe Co • Land subdividers & developers (no cemeteries)
Amendment No. 1, dated as of March 4, 2011, (this “Amendment”) to the SHAREHOLDER PROTECTION RIGHTS AGREEMENT, dated as of February 15, 2011, between The St. Joe Company, a Florida corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”).
