0001104659-08-019535 Sample Contracts

W. R. GRACE & CO. AND MELLON INVESTOR SERVICES LLC, AS RIGHTS AGENT AMENDED AND RESTATED RIGHTS AGREEMENT DATED AS OF MARCH 25, 2008
Rights Agreement • March 25th, 2008 • W R Grace & Co • Chemicals & allied products • New York

AMENDED AND RESTATED RIGHTS AGREEMENT, dated as of March 25, 2008, between W. R. Grace & Co., a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “Rights Agent”), pursuant to which, in consideration of the premises and the mutual agreements herein set forth, the parties hereby agree as follows:

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