Shareholder Rights Plan Amendment Sample Contracts

SHAREHOLDER RIGHTS PLAN AMENDMENT AGREEMENT
Shareholder Rights Plan Amendment • May 1st, 2008 • Talisman Energy Inc • Crude petroleum & natural gas

This agreement (“Rights Plan Amendment”), dated as of April 30, 2008, 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”);

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SHAREHOLDER RIGHTS PLAN AMENDMENT AGREEMENT
Shareholder Rights Plan Amendment • June 9th, 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”);

Contract
Shareholder Rights Plan Amendment • April 30th, 2008 • Talisman Energy Inc • Crude petroleum & natural gas
December 13, 1990
Shareholder Rights Plan Amendment • March 27th, 1997 • Ps Group Holdings Inc • Transportation services
AMENDMENT AGREEMENT
Shareholder Rights Plan Amendment • July 29th, 2008 • Banro Corp • Gold and silver ores

This agreement ("Rights Plan Amendment"), dated as of June 27, 2008, is made between Banro Corporation (the "Corporation"), a corporation incorporated under the Canada Business Corporations Act, and Equity Transfer & Trust Company (formerly named Equity Transfer Services Inc.), a corporation incorporated under the Ontario Business Corporations Act (the "Rights Agent");

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