0001193125-07-228898 Sample Contracts

THE COOPER COMPANIES, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY as Rights Agent AMENDED AND RESTATED RIGHTS AGREEMENT Dated as of October 29, 2007
Rights Agreement • October 30th, 2007 • Cooper Companies Inc • Ophthalmic goods • Delaware

This Amended and Restated Rights Agreement, dated as of October 29, 2007 (this “Agreement”), amending and restating the Rights Agreement, dated as of October 29, 1997, as amended (the “Original Agreement”), between The Cooper Companies, Inc., a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the “Rights Agent”).

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