0001144204-10-045559 Sample Contracts

Nutrition 21, Inc. and American Stock Transfer & Trust Co., as Rights Agent dated as of September 12, 2002, amended and restatted as of August 15, 2010
Rights Agreement • August 19th, 2010 • Nutrition 21 Inc • Biological products, (no disgnostic substances) • New York

RIGHTS AGREEMENT dated as of September 12, 2002, as amended and restated as of August 15, 2010, between NUTRITION 21, INC., a New York corporation (the "Company"), and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation (the "Rights Agent").

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