MATHSTAR, INC. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Rights Agent TAX BENEFIT PRESERVATION PLAN AND RIGHTS AGREEMENT Dated as of February 25, 2010Plan and Rights Agreement • February 25th, 2010 • Mathstar Inc • Semiconductors & related devices • Delaware
Tax Benefit Preservation Plan and Rights Agreement, dated as of February 25, 2010 (“Plan”), between MathStar, Inc., a Delaware corporation (the “Company”), and Wells Fargo Shareowner Services, a division of Wells Fargo Bank, National Association, as Rights Agent (the “Rights Agent”).
