0000792987-05-000187 Sample Contracts

AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT
Shareholder Protection Rights Agreement • December 22nd, 2005 • Astec Industries Inc • Construction machinery & equip • New York

THIS AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this "Agreement"), is made and entered into as of December 22, 2005, between Astec Industries, Inc., a Tennessee corporation (the "Company"), and Mellon Investor Services LLC, a New Jersey limited liability company, as Rights Agent (the "Rights Agent", which term shall include any successor Rights Agent hereunder).

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