TAX BENEFITS PRESERVATION RIGHTS AGREEMENT DATED AS OF SEPTEMBER 3, 2013 BY AND BETWEEN IMPAC MORTGAGE HOLDINGS, INC. AND AMERICAN STOCK TRANSFER & TRUST COMPANY, LLCBenefits Preservation Rights Agreement • September 4th, 2013 • Impac Mortgage Holdings Inc • Real estate investment trusts • New York
stockholders that the Company provide for the protection of the Tax Benefits by adopting the Rights Agreement. The Board has established procedures to consider requests to exempt certain acquisitions of the Company’s securities from the Rights Agreement if the Board determines that doing so would not limit or impair the availability of the Tax Benefits or is otherwise in the best interests of the Company.
