Amendment To Stockholder Rights Agreement Sample Contracts

First Amendment to Stockholder Rights Agreement (January 23rd, 2018)

THIS FIRST AMENDMENT TO THE STOCKHOLDER RIGHTS AGREEMENT (this Amendment) is entered into effective as of January 22, 2018, by SandRidge Energy, Inc., a Delaware corporation (the Company).

Ulta Salon Cosmetics & Fragrance – Amendment to Stockholder Rights Agreement (January 30th, 2017)

This AMENDMENT (this Amendment) to the Stockholder Rights Agreement, dated as of October 25, 2007 (the Agreement), by and between Ulta Salon, Cosmetics & Fragrance, Inc. (the Company) and American Stock Transfer & Trust Company, as Rights Agent (Rights Agent), is made and entered into as of January 29, 2017. Capitalized terms used but not expressly defined in this Amendment shall have the meanings ascribed to such terms in the Agreement.

AMENDMENT NO. 1 to Stockholder Rights Agreement Between CORE MOLDING TECHNOLOGIES, INC. And American Stock Transfer & Trust Company, LLC, as Rights Agent (April 2nd, 2015)

This Amendment No. 1 (the "Amendment"), dated as of April 1, 2015, to the Stockholder Rights Agreement (the "Rights Agreement"), dated as of July 18, 2007, between Core Molding Technologies, Inc., a Delaware corporation (the "Company") and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as rights agent (the "Rights Agent"), is being executed at the direction of the Company. Capitalized terms used and not otherwise defined herein shall have the meanings given to them in the Rights Agreement.

OXiGENE, Inc. – Amendment No. 8 to Stockholder Rights Agreement (May 23rd, 2014)

This Amendment No. 8 to Stockholder Rights Agreement (the Amendment), dated as of May , 2014, by and between OXiGENE, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company, LLC (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of March 24, 2005, as amended as of October 1, 2008, October 14, 2009, March 10, 2010, January 18, 2011, November 28, 2011, April 11, 2013, and September 20, 2013, between the Company and the Rights Agent (as so amended, the Agreement).

EasyLink Services International Corporation – Amendment No. 1 to Stockholder Rights Agreement (May 3rd, 2012)

AMENDMENT NO. 1 (the "Amendment"), dated as of May 1, 2012, to the Stockholder Rights Agreement, dated as of August 25, 2009 (the "Rights Agreement"), between Easylink Services International Corporation, a Delaware corporation (the "Company"), and American Stock Transfer and Trust Company, LLC a New York limited liability company (the "Rights Agent"). Capitalized terms used but not otherwise defined in this Amendment shall have the meaning given in the Rights Agreement.

OXiGENE, Inc. – Amendment No. 5 to Stockholder Rights Agreement (November 28th, 2011)

This Amendment No. 5 to Stockholder Rights Agreement (the Amendment), dated as of November 28, 2011, by and between OXiGENE, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company, LLC (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of March 24, 2005, as amended as of October 1, 2008, October 14, 2009, March 10, 2010 and January 18, 2011, between the Company and the Rights Agent (as so amended, the Agreement).

OXiGENE, Inc. – Amendment No. 4 to Stockholder Rights Agreement (January 19th, 2011)

This Amendment No. 4 to Stockholder Rights Agreement (the Amendment), dated as of January 18, 2011, by and between OXiGENE, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company, LLC (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of March 24, 2005, as amended as of October 1, 2008, October 14, 2009 and March 10, 2010, between the Company and the Rights Agent (as so amended, the Agreement).

Alloy, Inc. – Amendment No. 1 to Stockholder Rights Agreement (June 28th, 2010)

This AMENDMENT NO. 1 TO STOCKHOLDER RIGHTS AGREEMENT (this Amendment No. 1) is made and entered into as of June 23, 2010, by and between Alloy, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company, as Rights Agent (the Rights Agent). Capitalized terms used but not herein defined shall have the meanings ascribed thereto in the Stockholder Rights Agreement, dated as of April 14, 2003, by and between the Company and the Rights Agent (the Rights Agreement).

OXiGENE, Inc. – Amendment No. 3 to Stockholder Rights Agreement (March 11th, 2010)

This Amendment No. 3 to Stockholder Rights Agreement (the Amendment), dated as of March 10, 2010, by and between OXiGENE, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company, LLC (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of March 24, 2005, as amended as of October 1, 2008 and October 14, 2009, between the Company and the Rights Agent (as so amended, the Agreement).

NuRx Pharmaceuticals Inc. – Amendment to Stockholder Rights Agreement (January 29th, 2010)

This Amendment To Rights Agreement (this "Amendment"), dated as of January 27, 2010, is made and entered into by and between NuRx Pharmaceuticals, Inc., a Nevada corporation (the "Company"), and Continental Stock Transfer & Trust Company, as rights agent (the "Rights Agent"). Capitalized terms not otherwise defined in this Amendment shall have the meaning ascribed to such terms in the Rights Agreement (as defined below).

OXiGENE, Inc. – Amendment No. 2 to Stockholder Rights Agreement (October 16th, 2009)

This Amendment No. 2 to Stockholder Rights Agreement (the Amendment), dated as of October 14, 2009, by and between OXiGENE, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company, LLC (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of March 24, 2005, as amended as of October 1, 2008, between the Company and the Rights Agent (as so amended, the Agreement).

Amendment to Stockholder Rights Agreement (August 25th, 2009)

This Amendment to the Stockholder Rights Agreement (this Amendment), dated as of July 27, 2009 is between Raptor Pharmaceuticals Corp., a Delaware corporation (the Company), and Nevada Agency and Transfer Company, as Rights Agent (the Rights Agent).

Amendment to Stockholder Rights Agreement (July 28th, 2009)

This Amendment to the Stockholder Rights Agreement (this Amendment), dated as of July 27, 2009 is between Raptor Pharmaceuticals Corp., a Delaware corporation (the Company), and Nevada Agency and Transfer Company, as Rights Agent (the Rights Agent).

OXiGENE, Inc. – Amendment No. 1 to Stockholder Rights Agreement (October 10th, 2008)

This Amendment No. 1 to Stockholder Rights Agreement (the Amendment), dated as of October 1, 2008, by and between OXiGENE, Inc., a Delaware corporation (the Company), and American Stock Transfer & Trust Company (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of March 24, 2005, between the Company and the Rights Agent (the Agreement).

Coley Pharmaceutical Group – Amendment No. 1 to Stockholder Rights Agreement (November 16th, 2007)

This Amendment No. 1 to Stockholder Rights Agreement (the Amendment), dated as of November 15, 2007, by and between Coley Pharmaceutical Group, Inc., a Delaware corporation (the Company), and Computershare Trust Company, N.A. (the Rights Agent), amends that certain Stockholder Rights Agreement, dated as of October 5, 2007, by and between the Company and the Rights Agent (the Rights Agreement).

Opko Health Inc – Amendment to Stockholder Rights Agreement (March 27th, 2007)

THIS AMENDMENT (the "Amendment") is entered into as of the 26th day of March, 2007, by and between eXegenics, Inc., a Delaware corporation (the "Company") and American Stock Transfer & Trust Company, as Rights Agent (the "Rights Agent").

Opko Health Inc – Amendment to Stockholder Rights Agreement (December 4th, 2006)

THIS AMENDMENT (the "Amendment") is entered into as of the 4th day of December, 2006, by and between eXegenics, Inc., a Delaware corporation (the "Company") and American Stock Transfer & Trust Company, as Rights Agent (the "Rights Agent").

Youbet.com, Inc. – Amendment No. 1 to Stockholder Rights Agreement (May 4th, 2006)

This Amendment No. 1 (the Amendment) to the Stockholder Rights Agreement (the Agreement), dated as of February 10, 2006, by and among Youbet.com, Inc., a Delaware corporation (the Corporation), and UT Group, LLC, a Delaware limited liability company (the Holder), is made as of May 3, 2006 by the Corporation and the Holder.

Bayou Steel Corp -Cl A – First Amendment to Stockholder Rights Agreement (June 21st, 2004)

This First Amendment to Stockholder Rights Agreement (this "First Amendment"), dated June 18, 2004, is by and between Bayou Steel Corporation, a Delaware corporation (the "Company"), and Continental Stock Transfer & Trust Company, a New York corporation, as Rights Agent (the "Rights Agent").

Nash Finch Company – Amendment to Stockholder Rights Agreement (July 26th, 2002)

This Amendment to Stockholder Rights Agreement (this "Amendment") is made and entered into between Nash Finch Company, a Delaware corporation (the "Company") and Wells Fargo Bank Minnesota, N.A., a national banking association, formerly known as Norwest Bank Minnesota, N.A. (the "Rights Agent"), effective as of October 30, 2001.