Protection Rights Agreement Sample Contracts

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Shareholder Protection Rights Agreement by and between Post Holdings, Inc. and Computershare Trust Company, N.A., rights agent dated as of February 2, 2012
Protection Rights Agreement • February 2nd, 2012 • Post Holdings, Inc. • Grain mill products • Missouri

This Shareholder Protection Rights Agreement, dated as of February 2, 2012 (the “Agreement”) is entered into between Post Holdings, Inc., a Missouri corporation (the “Company”), and Computershare Trust Company, N.A., as rights agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).

EXHIBIT 4.2 =================================================================== ============= AMENDED AND RESTATED STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • December 14th, 2001 • Covad Communications Group Inc • Telephone communications (no radiotelephone) • New York
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Protection Rights Agreement • October 23rd, 2006 • Indus International Inc • Services-prepackaged software • New York
FIRST AMENDMENT TO REIT STATUS PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • November 18th, 2014 • Iron Mountain Inc • Public warehousing & storage • Delaware

This FIRST AMENDMENT TO REIT STATUS PROTECTION RIGHTS AGREEMENT (the “Amendment”) dated as of November 18, 2014, is by and between Iron Mountain Incorporated, a Delaware corporation (the “Company”), and Computershare Inc., a Delaware corporation, as Rights Agent (the “Rights Agent”). Capitalized terms used herein without definition shall have the meanings ascribed thereto in the REIT Status Protection Rights Agreement, dated as of December 9, 2013 (the “Agreement”).

AMENDMENT NO. 1 dated as of March 4, 2011 to SHAREHOLDER PROTECTION RIGHTS AGREEMENT between THE ST. JOE COMPANY and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights Agent
Protection Rights Agreement • March 4th, 2011 • St Joe Co • Land subdividers & developers (no cemeteries)

Amendment No. 1, dated as of March 4, 2011, (this “Amendment”) to the SHAREHOLDER PROTECTION RIGHTS AGREEMENT, dated as of February 15, 2011, between The St. Joe Company, a Florida corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rights Agent”).

FIRST AMENDMENT TO STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • June 24th, 2004 • Commonwealth Industries Inc/De/ • Rolling drawing & extruding of nonferrous metals

WHEREAS, the Board of Directors of the Company has approved an Agreement and Plan of Merger (the “Merger Agreement”), dated as of June 16, 2004, by and among IMCO Recycling Inc., a Delaware corporation (“IMCO”), Silver Fox Acquisition Company, a Delaware corporation and a wholly owned indirect subsidiary of IMCO (“Merger Sub”) and the Company, pursuant to which at the Effective Time (as such term is defined in the Merger Agreement), Merger Sub will be merged with and into the Company (the “Merger”), with the Company being, subject to the terms of the Merger Agreement, the surviving entity in accordance with the General Corporation Law of the State of Delaware (the “DGCL”) and surviving as a wholly owned indirect subsidiary of IMCO;

COMMUNITY HEALTH SYSTEMS, INC. ADOPTS A SHORT-TERM STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • October 3rd, 2016 • Community Health Systems Inc • Services-general medical & surgical hospitals, nec

FRANKLIN, Tenn. (October 3, 2016) – The Board of Directors of Community Health Systems, Inc. (NYSE:CYH) (the “Company”) today adopted a Stockholder Protection Rights Agreement (the “Rights Agreement”) and declared a dividend of one Right on each outstanding share of the Company’s common stock. The record date to determine stockholders entitled to receive the Rights is October 13, 2016. The Rights Agreement will expire on April 1, 2017.

RESTATED AND AMENDED STOCKHOLDER PROTECTION RIGHTS AGREEMENT dated as of February 11, 2013 between RESEARCH FRONTIERS INCORPORATED and CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Rights Agent
Protection Rights Agreement • February 13th, 2013 • Research Frontiers Inc • Patent owners & lessors • New York

RESTATED AND AMENDED STOCKHOLDER PROTECTION RIGHTS AGREEMENT (as further amended from time to time, this “Agreement”), dated as of February 11, 2013, between Research Frontiers Incorporated, a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company, a New York banking corporation, as Rights Agent (the “Rights Agent,” which term shall include any successor Rights Agent hereunder).

SECOND AMENDMENT TO REIT STATUS PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • January 21st, 2015 • Iron Mountain Inc • Public warehousing & storage • Delaware

This SECOND AMENDMENT TO REIT STATUS PROTECTION RIGHTS AGREEMENT (the “Amendment”) dated as of January 20, 2015, is by and between Iron Mountain Incorporated, a Delaware corporation (the “Company”), and Computershare Inc., a Delaware corporation, as Rights Agent (the “Rights Agent”). Capitalized terms used herein without definition shall have the meanings ascribed thereto in the REIT Status Protection Rights Agreement, dated as of December 9, 2013 (the “Agreement”).

PAPA JOHN'S INTERNATIONAL, INC. STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • February 16th, 2000 • Papa Johns International Inc • Retail-eating places • Delaware
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Protection Rights Agreement • February 28th, 2006 • Wachovia Corp New • National commercial banks

AMENDMENT, dated as of December 7, 2005 (this “Amendment”), to the Shareholder Protection Rights Agreement, dated as of December 19, 2000, as amended (the “Rights Agreement”), between Wachovia Corporation (formerly named First Union Corporation) (the “Company”) and Wachovia Bank, National Association (formerly named First Union National Bank) (the “Rights Agent”).

AMENDMENT #1 STOCKHOLDER PROTECTION RIGHTS AGREEMENT
Protection Rights Agreement • December 9th, 2003 • Praxair Inc • Industrial inorganic chemicals
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