0000919574-11-002654 Sample Contracts

SECOND AMENDED AND RESTATED STOCKHOLDERS RIGHTS AGREEMENT
Stockholders Rights Agreement • April 8th, 2011 • Oceanfreight Inc. • Deep sea foreign transportation of freight • New York

This Stockholders Rights Agreement (this "Rights Agreement") is made and entered into as of April 8, 2011, by and between OceanFreight Inc., a Marshall Islands corporation (the "Company"), and American Stock Transfer & Trust Company, LLC as Rights Agent (the "Rights Agent"), amending and restating the rights agreement previously entered into by and between the Company and Rights Agent on May 26, 2010.

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