Shareholder Rights Agreement Sample Contracts

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Harvard Apparatus Regenerative Technology, Inc. AND REGISTRAR AND TRANSFER COMPANY AS RIGHTS AGENT SHAREHOLDER RIGHTS AGREEMENT DATED AS OF OCTOBER 31, 2013
Shareholder Rights Agreement • October 31st, 2013 • Harvard Apparatus Regenerative Technology, Inc. • Surgical & medical instruments & apparatus • Delaware

This Shareholder Rights Agreement (the “Agreement”), dated as of October 31, 2013, is made by and between Harvard Apparatus Regenerative Technology, Inc., a Delaware corporation (the “Company”), and Registrar and Transfer Company, a New Jersey corporation (the “Rights Agent”).

SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • April 9th, 2004 • Electric Network Com Inc • Services-business services, nec • Nevada

THE ELECTRIC NETWORK.COM, INC., a corporation formed pursuant to the laws of the State of Nevada and having an office for business located at Suite 208– 800 N. Rainbow Blvd., Las Vegas, NV, 89107-1103

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Shareholder Rights Agreement • April 2nd, 2007 • Rogers Corp • Plastic materials, synth resins & nonvulcan elastomers • Massachusetts
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Shareholder Rights Agreement • May 22nd, 2001 • Fairmarket Inc • Services-business services, nec • Delaware
SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 3rd, 2020 • Delaware

Agreement, dated as of October 30, 2020, between CEL-SCI Corporation, a Colorado corporation (the "Company"), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”).

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Shareholder Rights Agreement • February 23rd, 2005 • Ryans Restaurant Group Inc • Retail-eating places • South Carolina
NEXMED, INC. and
Shareholder Rights Agreement • April 10th, 2000 • Nexmed Inc • Pharmaceutical preparations • Nevada
SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 5th, 2024 • Lifeway Foods, Inc. • Dairy products • Delaware

This SHAREHOLDER RIGHTS AGREEMENT, dated as of November 4, 2024 (this “Agreement”), is by and between Lifeway Foods, Inc., an Illinois corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent”).

SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • June 23rd, 2021 • Angel Oak Mortgage, Inc. • Real estate • Maryland

THIS SHAREHOLDER RIGHTS AGREEMENT (as amended, modified or supplemented in accordance with the terms hereof, this “Agreement”) is entered into as of June 21, 2021 by and among Angel Oak Mortgage, Inc., a Maryland corporation (the “Company”), Falcons I, LLC, a Delaware limited liability company (the “Manager”), and NHTV Atlanta Holdings LP, a Delaware limited partnership (the “Investor”).

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Shareholder Rights Agreement • September 20th, 2002 • Albany Molecular Research Inc • Services-commercial physical & biological research • Delaware
AS RIGHTS AGENT SHAREHOLDER RIGHTS AGREEMENT DATED AS OF JANUARY 29, 2003
Shareholder Rights Agreement • February 3rd, 2003 • Moldflow Corp • Services-prepackaged software • Delaware
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Shareholder Rights Agreement • July 2nd, 1999 • Mack Cali Realty Corp • Real estate investment trusts • New York
EX-10.2 4 d284390dex102.htm EX-10.2 EXECUTION VERSION SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • May 5th, 2020 • New York

This SHAREHOLDER RIGHTS AGREEMENT (this “Agreement”), dated as of October 31, 2016, is entered into by and between CENTURYLINK, INC. (“Parent”) and STT CROSSING LTD. (the “Shareholder”).

AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT between MORGAN'S FOODS, INC. and COMPUTERSHARE TRUST COMPANY, N.A. as Rights Agent Dated as of April 10, 2013
Shareholder Rights Agreement • April 15th, 2013 • Morgans Foods Inc • Retail-eating places • Ohio

THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS AGREEMENT (the "Amended Agreement"), dated as of April 10, 2013, is made between Morgan's Foods, Inc., an Ohio corporation (the "Company"), and Computershare Trust Company, N.A., (the "Rights Agent").

SHAREHOLDER RIGHTS AGREEMENT Dated February 23, 2007 between IPSCO INC. and COMPUTERSHARE TRUST COMPANY OF CANADA as Rights Agent
Shareholder Rights Agreement • February 26th, 2007 • Ipsco Inc • Steel works, blast furnaces & rolling mills (coke ovens) • Saskatchewan

WHEREAS the Board of Directors of the Company has determined that it is advisable to adopt a shareholder rights agreement (the “Agreement”) to replace the shareholder rights agreement of the Company dated as of March 14, 1990, as amended and restated as of April 20, 1995, April 24, 1998, May 2, 2001 and April 29, 2004 which expires upon the termination of the annual meeting of shareholders of the Company in 2007;

SUNLINK HEALTH SYSTEMS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC SHAREHOLDER RIGHTS AGREEMENT Dated as of February 10, 2014
Shareholder 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”).

AMENDMENT NO. 13 TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • January 29th, 2021 • NeuroMetrix, Inc. • Surgical & medical instruments & apparatus • Delaware

This Amendment No. 13 to Shareholder Rights Agreement (the “Amendment”), dated as of January 28, 2021, by and between NeuroMetrix, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, LLC (the “Rights Agent”), amends that certain Shareholder Rights Agreement, dated as of March 7, 2007, as previously amended, between the Company and the Rights Agent (as so amended, the “Rights Agreement”).

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SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • July 12th, 2024 • Hafnia LTD • Transportation services • New York

SHAREHOLDER RIGHTS AGREEMENT (this “Agreement”), dated 11 July 2024, is among Hafnia Limited, an exempted company limited by shares under the laws of Bermuda (together with its successors and permitted assigns, the “Company”), and BW Group Limited (together with its successors and permitted assigns, the “Investor”).

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Shareholder Rights Agreement • April 7th, 2000 • Shelbourne Properties I Inc • Real estate investment trusts • Delaware
UNIVEST CORPORATION OF PENNSYLVANIA SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS AGREEMENT, by and between Univest Corporation of Pennsylvania and Broadridge Corporate Issuer Solutions, Inc., as Rights Agent September 30, 2011
Shareholder Rights Agreement • October 6th, 2011 • Univest Corp of Pennsylvania • State commercial banks • Pennsylvania

This SHAREHOLDER RIGHTS AGREEMENT, made and entered into as of September 30, 2011 (as amended, restated or otherwise modified from time to time in accordance herewith, this “Agreement”), by and between Univest Corporation of Pennsylvania, a Pennsylvania corporation (together with its successors, the “Corporation”), and Broadridge Corporate Issuer Solutions, Inc., a Pennsylvania corporation, as Rights Agent (together with its permitted successors in such capacity, the “Rights Agent”).

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Shareholder Rights Agreement • February 22nd, 2001 • Scotts Liquid Gold Inc • Perfumes, cosmetics & other toilet preparations • Colorado
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Shareholder Rights Agreement • October 24th, 2005 • Irobot Corp • Household appliances • Delaware
RECITALS
Shareholder Rights Agreement • February 15th, 2000 • Quality Care Solutions Inc • Nevada
SECOND AMENDMENT TO THE SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • September 4th, 2024 • Nordstrom Inc • Retail-family clothing stores • Delaware

This Second Amendment to the Shareholder Rights Agreement (this “Amendment”), dated as of September 3, 2024, amends that certain Shareholder Rights Agreement, dated as of September 19, 2022 (as amended by the First Amendment, dated as of August 21, 2023, the “Rights Agreement”), by and between Nordstrom, Inc., a Washington corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered trust company (the “Rights Agent”). The Company and the Rights Agent are collectively referred to as the “Parties”. Capitalized terms used and not otherwise defined herein have the meanings ascribed to them in the Rights Agreement.

EX-99 2 ex99.htm SHAREHOLDER RIGHTS AGREEMENT SHAREHOLDER RIGHTS AGREEMENT as amended on 28 April 2005 BETWEEN ALCAN INC. AND CIBC MELLON TRUST COMPANY (Successor to The Royal Trust Company) As Rights Agent SHAREHOLDER RIGHTS AGREEMENT SCHEDULE 1...
Shareholder Rights Agreement • May 5th, 2020 • Ontario

THIS AGREEMENT made as of 14 December 1989, amended on 8 February 1990 and 5 March 1990, approved by the Shareholders on 26 April 1990, amended and restated on 2 March 1995 and 24 April 1995, reconfirmed by the Shareholders on 27 April 1995, amended and restated on 22 April 1999, reconfirmed by the Shareholders on 22 April 2002 and amended on 28 April 2005

AMENDMENT TO SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • November 21st, 2012 • Bryn Mawr Bank Corp • State commercial banks • New York

This Amendment No. 1 to Shareholder Rights Agreement is effective as of November 16, 2012 ( “Amendment”), by and between Bryn Mawr Bank Corporation, a Pennsylvania corporation (the “Company”), and Computershare Shareowner Services LLC (f/k/a Mellon Shareowner Services LLC), as Rights Agent (the “Rights Agent”). All capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Agreement.

Exhibit 4.1 SHAREHOLDER RIGHTS AGREEMENT
Shareholder Rights Agreement • August 30th, 1999 • Golf Trust of America Inc • Land subdividers & developers (no cemeteries) • New York
SHAREHOLDER RIGHTS AGREEMENT between MERCANTILE BANCORP, INC. and MERCANTILE TRUST & SAVINGS BANK as Rights Agent July 9, 1999
Shareholder Rights Agreement • February 15th, 2005 • Mercantile Bancorp, Inc. • National commercial banks • Delaware

This Shareholder Rights Agreement (the “Agreement”), is made and entered into as of the 9th day of July, 1999, between MERCANTILE BANCORP, INC., a Delaware corporation (the “Company”), and MERCANTILE TRUST & SAVINGS BANK, an Illinois banking corporation (the “Rights Agent”).

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