TAX BENEFIT PRESERVATION PLAN AGREEMENT DATED AS OF SEPTEMBER 27, 2010 BETWEEN KINGSWAY FINANCIAL SERVICES INC. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTTax Benefit Preservation Plan Agreement • March 30th, 2012 • Kingsway Financial Services Inc • Fire, marine & casualty insurance • Ontario
This TAX BENEFIT PRESERVATION PLAN AGREEMENT, dated as of September 27, 2010 (this "Agreement"), between KINGSWAY FINANCIAL SERVICES INC., a corporation incorporated under the laws of the Province of Ontario (the "Corporation"), and COMPUTERSHARE INVESTOR SERVICES INC., a company existing under the laws of Canada (the "Rights Agent").
