SHAREHOLDER RIGHTS PLAN EXCEPTION AGREEMENTShareholder Rights Plan Exception Agreement • April 15th, 2016 • Realnetworks Inc • Services-computer programming services • Washington
This Shareholder Rights Plan Exception Agreement (hereinafter, “Agreement”) is entered into and effective as of April 15, 2016, by and between RealNetworks, Inc., a Washington corporation (hereinafter, “RealNetworks”), and Ariel Investments, LLC, a Delaware limited liability company (hereinafter, “Ariel”).
AMENDMENT TO AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN by and between RealNetworks, Inc. and Computershare Inc.Shareholder Rights Plan • April 15th, 2016 • Realnetworks Inc • Services-computer programming services • New York
This Amendment to Amended and Restated Shareholder Rights Plan (this “Amendment”) is made and entered into as of April 15, 2016 between RealNetworks, Inc., a Washington corporation (the “Company”), and Computershare Inc., a Delaware corporation and successor-in-interest to Mellon Investor Services LLC, as rights agent (the “Rights Agent”). Except as otherwise provided herein, all capitalized terms used herein shall have the meanings ascribed thereto in the Amended and Restated Shareholder Rights Plan by and between the Company and the Rights Agent dated as of December 2, 2008 (the “Agreement”).
