0001193125-04-117776 Sample Contracts

STOCKHOLDER PROTECTION RIGHTS AGREEMENT BETWEEN GOLD KIST HOLDINGS INC. AND SUNTRUST BANK, AS RIGHTS AGENT July 9, 2004

Stockholder Protection Rights Agreement • July 14th, 2004 • Gold Kist Holdings Inc. • Poultry slaughtering and processing • Delaware

• Contract Type
  Stockholder Protection Rights Agreement
• Filed
  July 14th, 2004
• Company
  Gold Kist Holdings Inc.
• Industry
  Poultry slaughtering and processing
• Jurisdiction
  Delaware

THIS STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as amended from time to time, this “Agreement”) is made and entered into as of July 9, 2004, between Gold Kist Holdings Inc., a Delaware corporation (the “Corporation”), and SunTrust Bank, as rights agent (the “Rights Agent,” which term shall include any successor rights agent hereunder).