0001193125-09-087029 Sample Contracts

AUTOBYTEL INC. and COMPUTERSHARE TRUST COMPANY as Rights Agent AMENDED AND RESTATED RIGHTS AGREEMENT Dated as of April 24, 2009
Rights Agreement • April 24th, 2009 • Autobytel Inc • Services-computer programming, data processing, etc. • Delaware

THIS AMENDED AND RESTATED RIGHTS AGREEMENT (“Agreement”), dated as of April 24, 2009, between AUTOBYTEL INC., a Delaware corporation (the “Company”), and COMPUTERSHARE TRUST COMPANY, N.A., successor-in-interest to U.S. STOCK TRANSFER CORPORATION, a Delaware corporation (“Rights Agent”), amends and restates that certain Rights Agreement, dated as of July 30, 2004, as amended on January 13, 2009 (the “Original Agreement”).

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