Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 7 Section 3. Issuance of Rights Certificates 7 Section 4. Form of Rights Certificates 10 Section 5. Countersignature and Registration 11 Section 6. Transfer, Split Up, Combination...Tax Benefits Preservation Rights Plan • September 29th, 2016 • Sunlink Health Systems Inc • Services-general medical & surgical hospitals, nec • Ohio
exceptions. In addition, no person who beneficially owns 4.9% or more of the outstanding shares of Common Shares will be deemed an Acquiring Person if the Board, in its sole discretion, so determines in light of the intent and purposes of the Plan or other circumstances facing the Company. For purposes of the Plan, beneficial ownership is defined to include any securities which a person would be deemed to constructively own or which otherwise would be aggregated with shares owned by a person pursuant to Section 382 of the Code.
