0001341004-09-002311 Sample Contracts

CHICAGO RIVET & MACHINE CO. and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Rights Agent Rights Agreement Dated as of November 16, 2009
Rights Agreement • November 20th, 2009 • Chicago Rivet & Machine Co • Metalworkg machinery & equipment • Illinois

issued after the Record Date will contain a notation to the effect that the Company will mail to the shareholder a copy of the Rights Agreement without charge, promptly after receipt of a written request therefor) and (iv) the surrender for transfer of any shares of Common Stock outstanding will also constitute the transfer of the Rights associated with such shares of Common Stock. Pursuant to the Rights Agreement, the Company reserves the right to require prior to the occurrence of a Triggering Event (as defined below) that, upon any exercise of Rights, a number of Rights be exercised so that only whole shares of Preferred Stock will be issued.

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