0000950109-01-504677 Sample Contracts

TELIK, INC. AND WELLS FARGO BANK MINNESOTA, N.A. AS RIGHTS AGENT RIGHTS AGREEMENT Dated as of November 2, 2001
Rights Agreement • November 5th, 2001 • Telik Inc • Pharmaceutical preparations • Delaware

THIS RIGHTS AGREEMENT (“Agreement”), dated as of November 2, 2001, between TELIK, INC., a Delaware corporation (the “Company”), and WELLS FARGO BANK MINNESOTA, N.A. (“Rights Agent”).

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FORM OF RIGHT CERTIFICATE (EXHIBIT B TO RIGHTS AGREEMENT)
Telik Inc • November 5th, 2001 • Pharmaceutical preparations

This certifies that ___________________ or registered assigns, is the registered owner of the number of Rights set forth above, each of which entitles the owner thereof, subject to the terms, provisions and conditions of the Rights Agreement, dated as of November 2, 2001 (the “Rights Agreement”), between Telik, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank Minnesota, N.A. (the “Rights Agent”), to purchase from the Company at any time after the Distribution Date (as such term is defined in the Rights Agreement) and prior to 5 p.m.,Pacific,on November 14, 2011 at the office of the Rights Agent designated for such purpose, or at the office of its successor as Rights Agent, one one-hundredth of a fully paid non-assessable share of Series A Junior Participating Preferred Stock, par value $0.01 per share (the “Preferred Shares”), of the Company, at a purchase price of $90.00 per one one-hundredth of a Preferred Share (the “Purchase Price”), upon presentation and surrende

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