BETWEENShareholder Rights Plan • July 24th, 2002 • Offshore Systems International LTD • British Columbia
FIRST AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN dated as of December 8, 2010 between STERLING FINANCIAL CORPORATION, and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights AgentShareholder Rights Plan • December 10th, 2010 • Sterling Financial Corp /Wa/ • Savings institutions, not federally chartered • Washington
This Right Certificate is subject to all of the terms, provisions and conditions of the Rights Plan, which terms, provisions and conditions are hereby incorporated herein by reference and made a part hereof and to which Rights Plan reference is hereby made for a full description of the rights, limitations of rights, obligations, duties and immunities hereunder of the Rights Agent, the Company and the holders of the Right Certificates, which limitations of rights include the temporary suspension of the exercisability of such Rights under the specific circumstances set forth in the Rights Plan.
BETWEENShareholder Rights Plan • August 19th, 2002 • La Jolla Fresh Squeezed Coffee Co Inc • Non-operating establishments • New York
SHAREHOLDER RIGHTS PLAN dated as of April 26, 2010 between SYNOVUS FINANCIAL CORP. and MELLON INVESTOR SERVICES LLC, as Rights AgentShareholder Rights Plan • April 29th, 2010 • Synovus Financial Corp • National commercial banks • Georgia
Certificate or Certificates evidencing a like number of Rights as the Right Certificate or Certificates surrendered. Any registered holder desiring to transfer or exchange any Right Certificate or Certificates shall surrender such Right Certificate or Certificates (with, in the case of a transfer, the form of assignment and certificate on the reverse side thereof duly executed) to the Rights Agent at the office of the Rights Agent designated for such purpose.
SHAREHOLDER RIGHTS PLANShareholder Rights Plan • September 25th, 2023 • NexGen Energy Ltd. • Miscellaneous metal ores • British Columbia
AMENDMENT TO SHAREHOLDER RIGHTS PLANShareholder Rights Plan • September 25th, 1998 • Gamma Biologicals Inc • In vitro & in vivo diagnostic substances
FIRST AMENDMENT TO THE APPLIED MICROSYSTEMS CORPORATION SHAREHOLDER RIGHTS PLANShareholder Rights Plan • May 23rd, 2001 • Applied Microsystems Corp /Wa/ • Services-computer integrated systems design
THAT CERTAIN SHAREHOLDER RIGHTS PLAN effective as of December 10, 1998 (the “Rights Plan”), between Applied Microsystems Corporation, a Washington corporation, and Mellon Investor Services LLC, a New Jersey limited liability company formerly known as ChaseMellon Shareholder Services, L.L.C., is hereby amended as follows:
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF March 24, 1999 AND AS AMENDED AND RESTATED AS OF May 16, 2002 AND April 6, 2005 BETWEEN NOVA CHEMICALS CORPORATION AND CIBC MELLON TRUST COMPANY AS RIGHTS AGENTShareholder Rights Plan • April 7th, 2005 • Nova Chemicals Corp /New • Industrial organic chemicals • Alberta
MEMORANDUM OF AGREEMENT dated as of March 24, 1999 and as amended and restated as of April 6, 2005 between NOVA Chemicals Corporation (“NOVA”), a corporation incorporated under the laws of Canada, and CIBC Mellon Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”);
SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN by and between RealNetworks, Inc. and Computershare Inc.Shareholder Rights Plan • November 30th, 2018 • Realnetworks Inc • Services-computer programming services • New York
THIS SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN (the “Agreement”) is made and entered into as of November 30, 2018, by and between RealNetworks, Inc., a Washington corporation (the “Company”), and Computershare Inc., a Delaware corporation, as successor-in-interest to Computershare Shareowner Services LLC (f/k/a Mellon Investor Services LLC) (“Computershare”), and amends and restates the Amended and Restated Shareholder Rights Plan, dated as of December 2, 2008, by and between the Company and Mellon Investor Services LLC, a New Jersey limited liability company (“Mellon Investor Services”) (the Amended and Restated Shareholder Rights Plan, as amended by Amendment No. 1 (as defined below) and Amendment No. 2 (as defined below), the “A&R Rights Agreement”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in Section 1.
AMENDMENT NO. 3 TO SHAREHOLDER RIGHTS PLANShareholder Rights Plan • April 21st, 2016 • Synovus Financial Corp • National commercial banks • Georgia
THIS AMENDMENT NO. 3 TO SHAREHOLDER RIGHTS PLAN (this “Amendment”) dated as of April 20, 2016, is between Synovus Financial Corp., a Georgia corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined shall have the meanings assigned to such terms in the Rights Plan (as defined below).
AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS PLANShareholder Rights Plan • April 24th, 2013 • Synovus Financial Corp • National commercial banks • Georgia
THIS AMENDMENT NO. 2 TO SHAREHOLDER RIGHTS PLAN (this “Amendment”) dated as of April 24, 2013, is between Synovus Financial Corp., a Georgia corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined shall have the meanings assigned to such terms in the Rights Plan (as defined below).
amending and restating the Amended and Restated Shareholder Rights Plan Agreement dated as of June 2, 2011, which amended and restated the Amended and Restated Shareholder Rights Plan Agreement dated as of May 29, 2008, which amended and restated the...Shareholder Rights Plan • August 8th, 2016 • Ontario
SHAREHOLDER RIGHTS PLAN AMENDMENT AGREEMENTShareholder Rights Plan • May 5th, 2005 • Talisman Energy Inc • Crude petroleum & natural gas
This agreement ("Rights Plan Amendment"), dated as of May 3, 2005, is made between Talisman Energy Inc. (the "Corporation"), a corporation incorporated under the Canada Business Corporations Act, and Computershare Trust Company of Canada, a trust company incorporated under the laws of Canada (the "Rights Agent");
AMENDMENT NO. 1 TO SHAREHOLDER RIGHTS PLANShareholder Rights Plan • September 6th, 2011 • Synovus Financial Corp • National commercial banks • Georgia
THIS AMENDMENT NO. 1 TO SHAREHOLDER RIGHTS PLAN (this “Amendment”) dated as of September 6, 2011, between Synovus Financial Corp., a Georgia corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (“AST”), as rights agent (the “Rights Agent”). Capitalized terms used in this Amendment and not otherwise defined shall have the meanings assigned to such terms in the Rights Plan (as defined below).
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN by and between RealNetworks, Inc. and Mellon Investor Services LLC Dated as of December 2, 2008Shareholder Rights Plan • December 3rd, 2008 • Realnetworks Inc • Services-computer programming services • New York
THIS AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN (the “Agreement”) is made and entered into as of December 2, 2008 by and between RealNetworks, Inc., a Washington corporation and Mellon Investor Services LLC, a New Jersey limited liability company and amends and restates the prior Shareholder Rights Plan, dated December 4, 1998 between RealNetworks, Inc., and ChaseMellon Shareholder Services, L.L.C. (such prior Shareholder Rights Plan, as previously amended, the “Original Agreement”).
AMENDMENT TO THE SECOND AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF REALNETWORKS, INC.Shareholder Rights Plan • July 28th, 2022 • Realnetworks Inc • Services-computer programming services
This AMENDMENT, dated as of July 27, 2022 (this “Amendment”), is made to the Second Amended and Restated Shareholder Rights Plan, dated as of November 30, 2018, by and between RealNetworks, Inc. (the “Company”) and Computershare Inc., as the Rights Agent (“Computershare”) (such agreement, the “Rights Agreement”).
AMENDMENT NO. 2 TO AMENDED AND RESTATEDShareholder Rights Plan • February 28th, 2018 • Realnetworks Inc • Services-computer programming services • New York
This Amendment No. 2 to Amended and Restated Shareholder Rights Plan (this “Amendment”) is made and entered into as of February 27, 2018, by and between RealNetworks, Inc., a Washington corporation (the “Company”), and Computershare Inc., a Delaware corporation and successor-in-interest to Computershare Shareowner Services LLC (f/k/a Mellon Investor Services LLC), as rights agent (the “Rights Agent”). Except as otherwise provided herein, all capitalized terms used herein shall have the meanings ascribed thereto in the Amended and Restated Shareholder Rights Plan, as amended, by and between the Company and the Rights Agent, dated as of December 2, 2008 (the “Agreement”).
AMENDMENT AGREEMENTShareholder Rights Plan • July 5th, 2013 • Sonde Resources Corp. • Crude petroleum & natural gas
This agreement (“Rights Plan Amendment”), dated as of June 19, 2013, is made between Sonde Resources Corp. (the “Corporation”), a corporation incorporated under the Business Corporations Act (Alberta), and Valiant Trust Company, a trust company incorporated under the laws of Canada (the “Rights Agent”);
AMENDMENT TO AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN by and between RealNetworks, Inc. and Computershare Inc.Shareholder Rights Plan • April 15th, 2016 • Realnetworks Inc • Services-computer programming services • New York
This Amendment to Amended and Restated Shareholder Rights Plan (this “Amendment”) is made and entered into as of April 15, 2016 between RealNetworks, Inc., a Washington corporation (the “Company”), and Computershare Inc., a Delaware corporation and successor-in-interest to Mellon Investor Services LLC, as rights agent (the “Rights Agent”). Except as otherwise provided herein, all capitalized terms used herein shall have the meanings ascribed thereto in the Amended and Restated Shareholder Rights Plan by and between the Company and the Rights Agent dated as of December 2, 2008 (the “Agreement”).
NEOSE TECHNOLOGIES, INC. BOARD RESOLUTIONS AMENDMENT OF SHAREHOLDER RIGHTS PLAN December 3, 1998Shareholder Rights Plan • March 11th, 2005 • Neose Technologies Inc • Medicinal chemicals & botanical products
RESOLVED, that, pursuant to and in accordance with Section 26 of the Rights Agreement dated as of September 26, 1997 between the Company and American Stock Transfer & Trust Company, as Rights Agent (the “Rights Agent”), the Board of Directors hereby deems it advisable to amend such agreement, and that the Amended and Restated Rights Agreement dated as of December 3, 1998 between the Company and the Rights Agent (as so amended and restated, the “Amended and Restated Rights Agreement”), substantially in the form presented to the Board of Directors, is hereby approved.
