0001144204-11-035527 Sample Contracts

SHAREHOLDER RIGHTS PLAN AGREEMENT
Shareholder Rights Plan Agreement • June 14th, 2011 • Wi-Lan Inc. • Patent owners & lessors • Ontario

THIS MEMORANDUM OF AGREEMENT, dated as of April 27, 2011 between Wi-LAN Inc. (the “Corporation”) a corporation existing under the Canada Business Corporations Act, and Computershare Investor Services Inc., a trust company incorporated under the laws of Canada (the “Rights Agent”);

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