Third Amended and Restated Rights Agreement Sample Contracts
Third Amended and Restated Rights AgreementThird Amended and Restated Rights Agreement • May 13th, 2023 • Delaware
TABLE OF CONTENTS Page Section 1. Certain Definitions. 5 Section 2. Appointment of Rights Agent. 9 Section 3. Issuance of Rights Certificates. 10 Section 4. Form of Rights Certificates. 11 Section 5. Countersignature and Registration. 12 Section 6. Transfer, Split-Up, Combination and Exchange of Rights Certificates; Mutilated, Destroyed, Lost or Stolen Rights Certificates. 13 Section 7. Exercise of Rights; Purchase Price; Expiration Date of Rights. 14 Section 8. Cancellation and Destruction of Rights Certificates. 16 Section 9. Reservation and Availability of Capital Stock. 16 Section 10. Preferred Stock Record Date. 17 Section 11. Adjustment of Purchase Price, Number and Kind of Shares or Number of Rights. 18 Section 12. Certificate of Adjusted Purchase Price or Number of Shares. 25 Section 13. Consolidation, Merger or Sale or Transfer of Assets Cash Flow or Earning Power. 25 Section 14. Fractional Rights and Fractional Shares. 28 Section 15. Rights of Action. 29 Section 16.
