0001104659-16-162621 Sample Contracts

AMENDMENT NO. 3 TO STOCKHOLDERS RIGHTS AGREEMENT
Stockholders Rights Agreement • December 16th, 2016 • Danaos Corp • Deep sea foreign transportation of freight • New York

This Amendment No. 3 (this “Amendment”) to the Stockholders Rights Agreement, made and entered into as of September 18, 2006, as amended by Amendment No. 1 thereto made and entered into as of August 6, 2010 and Amendment No. 2 thereto made and entered into as of September 16, 2016 (the “Rights Agreement”), by and between Danaos Corporation, a Marshall Islands corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the “Rights Agent”), is made and entered into as of December 9, 2016, by and between the Company and the Rights Agent.

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